Entity record
D.G.D. INVESTMENTS LTD.Company
D.G.D. INVESTMENTS LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- DAN GERTLER DIAMONDS LTD.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: GERTLER, Dan) (official source)
Key properties
- Registration
- 512253352
Identifiers
- Public Registration Number
- 512253352
Addresses
23 Tuval, Ramat Gan, 5252238P.O. Box 101, Ramat Gan, 5210002Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
D.G.D. INVESTMENTS LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/d-g-d-investments-ltd-nka6f28940/
Machine-readable export (FTM + lineage): /companies/d-g-d-investments-ltd-nka6f28940/entity.json