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D.G.D. Investments Ltd.

Sanctioned entity
TypeCompany[sources]
NameD.G.D. Investments Ltd. · DGD Investments Ltd[sources]
Incorporation date[sources]
JurisdictionIsrael[sources]
CountryIsrael[sources]
PermID5040276235[sources]
Previous nameDAN GERTLER DIAMONDS LTD.[sources]
Registration number512253352[sources]
Unique Entity IDC429M8QCCH89[sources]
StatusActive[sources]
Address23 TUVAL, 5252238 RAMAT GAN, ISR · 23 Tuval, 5252238 Ramat Gan · P.O. Box 101, 5210002 Ramat Gan · TUVAL 23, TA DO'AR 101, RAMAT GAN, 5252238, Israel[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,627

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,280

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-23262 · usgsa-s4mr6f79p · permid-5040276235

For experts: raw data explorer