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Canonical ID: NK-ZZgt3AUUsubnWPmapnTgkD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 23 Tuval, 5252238 Ramat Gan | eng | us_ofac_sdn | ofac-23264 | |||
Organization:address | P.O. Box 101, 5210002 Ramat Gan | eng | us_ofac_sdn | ofac-23264 | |||
LegalEntity:address | 23 TUVAL, 5252238 RAMAT GAN, ISR | eng | us_sam_exclusions | usgsa-s4mr6f79r | |||
Organization:addressEntity | addr-2ebaed3c69476620b5bd4ef88cfd7e4a069f0c40 | eng | us_ofac_sdn | ofac-23264 | |||
Organization:addressEntity | addr-5b2e13733a5de1454a4d886a75523f295b9900d6 | eng | us_ofac_sdn | ofac-23264 | |||
Organization:country | il | eng | us_ofac_sdn | ofac-23264 | |||
LegalEntity:country | il | eng | us_sam_exclusions | usgsa-s4mr6f79r | |||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f79r | |||
Company:id | e7ebec47256282d8ddb5af3995f41dcfe7f7edda | ext_us_ofac_press_releases | NK-ZZgt3AUUsubnWPmapnTgkD | ||||
Organization:id | a0ee27dbcfa49c3e2ea95ba4bc0f7a3d99330e77 | eng | us_ofac_sdn | ofac-23264 | |||
Organization:id | d689baf7b5b8c5b4e58a6996c02f22557e6c565a | us_trade_csl | ofac-23264 | ||||
Company:id | de21d9961ccee81e62d7614326c0b022f7d33206 | permid | permid-5096913470 | ||||
LegalEntity:id | 8e663ee083f3eace2c44f91006fb42009c0322cd | eng | us_sam_exclusions | usgsa-s4mr6f79r | |||
Company:incorporationDate | 2013-12-11 | permid | permid-5096913470 | ||||
Company:jurisdiction | il | permid | permid-5096913470 | ||||
Organization:name | PROGLAN CAPITAL LTD | us_trade_csl | ofac-23264 | ||||
Company:name | Proglan Capital Ltd | eng | ext_us_ofac_press_releases | NK-ZZgt3AUUsubnWPmapnTgkD | |||
LegalEntity:name | PROGLAN CAPITAL LTD | eng | us_sam_exclusions | usgsa-s4mr6f79r | |||
Company:name | Proglan Capital Ltd | permid | permid-5096913470 | ||||
Organization:name | Proglan Capital Ltd | eng | us_ofac_sdn | ofac-23264 | |||
Company:permId | 5096913470 | permid | permid-5096913470 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23264 | |||
Organization:registrationNumber | 515000354 | eng | us_ofac_sdn | ofac-23264 | |||
Company:sourceUrl | https://permid.org/1-5096913470 | permid | permid-5096913470 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | eng | ext_us_ofac_press_releases | NK-ZZgt3AUUsubnWPmapnTgkD | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23264 | eng | us_ofac_sdn | ofac-23264 | |||
Company:status | Active | permid | permid-5096913470 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23264 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f79r | |||
Organization:topics | sanction | us_trade_csl | ofac-23264 | ||||
LegalEntity:uniqueEntityId | C91KU8WJ4J57 | eng | us_sam_exclusions | usgsa-s4mr6f79r | |||