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:registrationNumber`		E3C5ERGP2XD5	eng	us_sam_exclusions		`usgsa-s4mr6f79q`	2024-06-14
`Organization:registrationNumber`		513686220	eng	us_ofac_sdn		`ofac-23263`	2023-04-20