Lists of sanctions
3.149.10.88
28.04.2025 12:39:47

PROGLAN CAPITAL LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: D.G.D. INVESTMENTS LTD.)
Date of publication 31.12.2019

Names (1)

Last name/Name PROGLAN CAPITAL LTD
Full name/Name PROGLAN CAPITAL LTD
Type Name

Addresses (2)

Street P.O. Box 101
City Ramat Gan
Country Israel
Postal code 5
Full address P.O. Box 101, Ramat Gan, 5210002, Israel
Street 23 Tuval
City Ramat Gan
Country Israel
Postal code 5
Full address 23 Tuval, Ramat Gan, 5252238, Israel

Identification documents (1)

Type Public Registration Number: 515000354
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.