OFAC UID 23262 · SDN · Entity

D.G.D. INVESTMENTS LTD.

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 21, 2017

Also known as

  • DAN GERTLER DIAMONDS LTD. · f.k.a.

Addresses

  • 23 Tuval Ramat Gan 5252238 Israel
  • P.O. Box 101 Ramat Gan 5210002 Israel

Identifiers

  • Public Registration Number: 512253352 (Israel)

Remarks

(Linked To: GERTLER, Dan)