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PROGLAN CAPITAL LTD — OFAC Sanctioned (GLOMAG, Entity)

PROGLAN CAPITAL LTD — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PROGLAN CAPITAL LTD; Type: Entity; Sanctions program: GLOMAG.

NamePROGLAN CAPITAL LTD
TypeEntity
Sanctions programGLOMAG
RemarksPublic Registration Number 515000354 (Israel); Linked To: D.G.D. INVESTMENTS LTD.
ListOFAC SDN
SourceUS Treasury OFAC

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