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D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD

Sanctioned entity
TypeCompany[sources]
NameD.E.S. DEFENSE ENGINEERING SOLUTIONS LTD · D.E.S. Defense Engineering Solutions LTD · DES Defense Engineering Solutions Ltd · RISKORT LTD · די. אי. אס.- פתרונות הגנה הנדסיים בע"מ[sources]
Other nameD.E.S. DEFENSE ENGINEERING SOLUTIONS LTD · RISKORT LTD[sources]
Incorporation date[sources]
JurisdictionIsrael[sources]
CountryIsrael[sources]
PermID5083807278[sources]
Previous nameRiskort LTD[sources]
Registration number513758151 · H3T9RY6F1YD3 · XY3WNPJZX5P7[sources]
Unique Entity IDH3T9RY6F1YD3 · XY3WNPJZX5P7[sources]
StatusActive[sources]
Address13 NER HALALILA, ENTRANCE B, 4220913 NETANYA, ISR · 13 Ner Halalila, Entrance B, 4220913 Netanya · Israel[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

External databases

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

PermID Open Data3,182

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: usgsa-s4mrty6ls · ua-nabc-company-7415-d-e-s-defense-engineering-solutions-ltd · permid-5083807278 · usgsa-s4mrpc2y0 · ofac-40496 · NK-TAcebaNMRngePtfrzNKtHa · usgsa-s4mrty1pj · ua-nazk-company-7415

For experts: raw data explorer