DGD INVESTMENTS LTD
DGD INVESTMENTS LTD is subject to . See the individual lists below.
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Aliases
- DAN GERTLER DIAMONDS LTD.
Country
Israel
Addresses
Address 1 : P.O. Box 101 Ramat Gan Israel 5210002
Address 2 : 23 Tuval Ramat Gan Israel 5252238
ID Details
ID NUMBER : 512253352
ID TYPE : Public Registration Number
View Notes
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DGD INVESTMENTS LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
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