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OrganisationCurrently listed

Proglan Capital LTD

  • Listed by OFAC SDN (US)
  • Israel

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 23264
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>23264</uid>
    <lastName>PROGLAN CAPITAL LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: D.G.D. INVESTMENTS LTD.)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>14798</uid>
        <idType>Public Registration Number</idType>
        <idNumber>515000354</idNumber>
        <idCountry>Israel</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>35219</uid>
        <address1>23 Tuval</address1>
        <city>Ramat Gan</city>
        <postalCode>5252238</postalCode>
        <country>Israel</country>
      </address>
      <address>
        <uid>35220</uid>
        <address1>P.O. Box 101</address1>
        <city>Ramat Gan</city>
        <postalCode>5210002</postalCode>
        <country>Israel</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    PROGLAN CAPITAL LTD
    Programmes / regimes
    GLOMAG
    Countries
    Israel
    Addresses
    23 Tuval, Ramat Gan, 5252238, Israel
    P.O. Box 101, Ramat Gan, 5210002, Israel
    Identifiers
    Public Registration Number: 515000354
    Linked to (per list)
    D.G.D. INVESTMENTS LTD.
    Remarks
    (Linked To: D.G.D. INVESTMENTS LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.