D.G.I. ISRAEL LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: GERTLER, Dan) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | D.G.I. ISRAEL LTD |
|---|---|
| Full name/Name | D.G.I. ISRAEL LTD |
| Type | Name |
Addresses (2)
| Street | 23 Tuval |
|---|---|
| City | Ramat Gan |
| Country | Israel |
| Postal code | 5 |
| Full address | 23 Tuval, Ramat Gan, 5252238, Israel |
| Street | P.O. Box 101 |
|---|---|
| City | Ramat Gan |
| Country | Israel |
| Postal code | 5 |
| Full address | P.O. Box 101, Ramat Gan, 5210002, Israel |
Identification documents (1)
| Type | Public Registration Number: 513686220 |
|---|---|
| Country | Israel |
Historical data
No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.