Last Updated: January 19, 2026
D.G.D. INVESTMENTS LTD.
Aliases
DAN GERTLER DIAMONDS LTD.
Nationality
Israel
Address
23 Tuval, Ramat Gan, 5252238, Israel; P.O. Box 101, Ramat Gan, 5210002, Israel
Reg. ID
512253352, Public Registration Number
Other Information
SDN
Date of listing
2017-12-21
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL