Nex Systems
Company

D.G.D. Investments Ltd.

Sanctioned entity

Named in 2 sanctions listings.

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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 23262treasury.govofac.treasury.gov

Connections2

Owns1

Owned by1

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

Identifiers3

IdentifierNumberIssued by
ID number512253352
Registration number512253352
Public registration number512253352

Other names1

Previously known as1

Names the source records this subject as having used before.

DAN GERTLER DIAMONDS LTD.

Addresses2

  • 23 TUVAL, 5252238 RAMAT GAN

  • P.O. Box 101, 5210002 Ramat Gan

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