Lists of sanctions
3.14.144.8
17.09.2024 06:14:52

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 Registration Number: 513758151
Country Israel
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 05 Dec 2005

Historical data

No records
Updated: 17.09.2024. 05:15
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