Proglan Capital Ltd

Sanctioned entity

Named in 2 sanctions listings.

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Sanctions and listings2

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 23264treasury.gov ofac.treasury.gov
Listed
3 May 2018
Effective
21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

D.G.D. Investments Ltd.SanctionedDebarred
Share not stated
Owned or Controlled By

Identifiers3

Identifier	Number	Issued by
ID number	515000354
Registration number	515000354
Public registration number	515000354

Addresses2

23 TUVAL, 5252238 RAMAT GAN
P.O. Box 101, 5210002 Ramat Gan

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