SDN list · entry 23262
D.G.D. Investments Ltd.
Yes. D.G.D. Investments Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23262, added on December 21, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| D.G.D. Investments Ltd. | Primary name | strong |
| DAN GERTLER DIAMONDS LTD. | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Public Registration Number | 512253352 | Israel |
Details published by OFAC
| Address | 23 Tuval, Ramat Gan, 5252238, IsraelP.O. Box 101, Ramat Gan, 5210002, Israel |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)