Lists of sanctions
3.144.242.149
22.12.2024 03:10:55

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 Organization Established Date: 05 Dec 2005
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.12.2024. 02:15
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