OrganisationCurrently listed

D.g.d. Investments Ltd.

Listed by OFAC SDN (US)
Israel
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23262

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23262</uid>
    <lastName>D.G.D. INVESTMENTS LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GERTLER, Dan)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>14796</uid>
        <idType>Public Registration Number</idType>
        <idNumber>512253352</idNumber>
        <idCountry>Israel</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>36683</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>DAN GERTLER DIAMONDS LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35213</uid>
        <address1>23 Tuval</address1>
        <city>Ramat Gan</city>
        <postalCode>5252238</postalCode>
        <country>Israel</country>
      </address>
      <address>
        <uid>35214</uid>
        <address1>P.O. Box 101</address1>
        <city>Ramat Gan</city>
        <postalCode>5210002</postalCode>
        <country>Israel</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: D.G.D. INVESTMENTS LTD.
Programmes / regimes: GLOMAG
Aliases: DAN GERTLER DIAMONDS LTD.
Countries: Israel
Addresses: 23 Tuval, Ramat Gan, 5252238, Israel
P.O. Box 101, Ramat Gan, 5210002, Israel
Identifiers: Public Registration Number: 512253352
Linked to (per list): GERTLER, Dan
Remarks: (Linked To: GERTLER, Dan)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Proglan Capital LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: D.G.D. INVESTMENTS LTD.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.