D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VOLFOVICH, Alexander) |
| Date of publication | 01.02.2023 |
Names (2)
| Last name/Name | D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD |
|---|---|
| Full name/Name | D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD |
| Type | Name |
| Last name/Name | RISKORT LTD |
|---|---|
| Full name/Name | RISKORT LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 13 Ner Halalila, Entrance B |
|---|---|
| City | Netanya |
| Country | Israel |
| Postal code | 4 |
| Full address | 13 Ner Halalila, Entrance B, Netanya, 4220913, Israel |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 05 Dec 2005 |
|---|
| Type | Registration Number: 513758151 |
|---|---|
| Country | Israel |
Historical data
No records
Updated: 29.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.