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D.G.D. INVESTMENTS LTD.

Entity · Ramat Gan · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
GLOMAG
Address
23 Tuval, Ramat Gan, 5252238, IL
P.O. Box 101, Ramat Gan, 5210002, IL
23 Tuval, Ramat Gan, 5252238, IL
Also known as
DAN GERTLER DIAMONDS LTD.
Identifiers
Public Registration Number, 512253352, IL
Remarks
(Linked To: GERTLER, Dan)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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