Lists › OFAC SDN › ofac_sdn-23262
D.G.D. INVESTMENTS LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23262.
Programs
Names and aliases
| D.G.D. INVESTMENTS LTD. | primary |
| DAN GERTLER DIAMONDS LTD. | alias (strong) |
Identifiers
| Public Registration Number | 512253352 | Israel |
Details
| Countries |  Israel |
| Addresses | 23 Tuval Ramat Gan 5252238 Israel; P.O. Box 101 Ramat Gan 5210002 Israel |
Remarks (as published)
(Linked To: GERTLER, Dan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.