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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | D.G.I. ISRAEL LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Israel | [sources] | |||
| Registration number | 513686220 · E3C5ERGP2XD5 | [sources] | |||
| Unique Entity ID | E3C5ERGP2XD5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 23 TUVAL, 5252238 RAMAT GAN, ISR · 23 Tuval, 5252238 Ramat Gan · P.O. Box 101, 5210002 Ramat Gan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 101, 5210002 Ramat Gan | Israel | |
| 23 Tuval, 5252238 Ramat Gan | Israel | |