Statements: D.G.I. ISRAEL LTD

Canonical ID: NK-RdukjTetLwo7rJBVmt7JEC · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	23 TUVAL, 5252238 RAMAT GAN, ISR	eng	us_sam_exclusions	`usgsa-s4mr6f79q`	2024-06-14
`Organization:address`	P.O. Box 101, 5210002 Ramat Gan	eng	us_ofac_sdn	`ofac-23263`	2023-11-17
`Organization:address`	23 Tuval, 5252238 Ramat Gan	eng	us_ofac_sdn	`ofac-23263`	2023-11-17