Nex Systems
Company

D.G.I. ISRAEL LTD

Sanctioned entity

Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    3 May 2018
    Effective
    21 Dec 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2017

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 23263treasury.govofac.treasury.gov

Connections1

Owned by1

  • Dan GertlerSanctionedDebarred
    Share not stated
    Owned or Controlled ByCongo (DRC)

Identifiers3

IdentifierNumberIssued by
ID number513686220
Registration number513686220
Public registration number513686220

Addresses2

  • 23 TUVAL, 5252238 RAMAT GAN

  • P.O. Box 101, 5210002 Ramat Gan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.