D.G.D. INVESTMENTS LTD.
- List
- SDN
- Type
- Entity
- Programs
- GLOMAG
- Designated
- Dec 21, 2017
Also known as
- DAN GERTLER DIAMONDS LTD.
Addresses
- 23 Tuval Ramat Gan 5252238 Israel
- P.O. Box 101 Ramat Gan 5210002 Israel
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
23 Tuval, Ramat Gan, Israel
P.O. Box 101, Ramat Gan, Israel
Identifiers
- Public Registration Number: 512253352 (Israel)
Remarks
(Linked To: GERTLER, Dan)