Entity Details

Back
D.E.S. Defense Engineering Solutions LTD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: D.E.S. Defense Engineering Solutions LTD
Source: US OFAC SDN
Program: RUSSIA-EO14024
Designation Date: 01-Feb-2023
Wikidata: Sign in to view
Basic Information:
Designation Dates: 01-Feb-2023
Addresses: 13 Ner Halalila, Entrance B, Netanya, 4220913, Israel
Remarks: (Linked To: Volfovich Alexander)
Profile Id: 40496
Countries: Israel
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: 13 Ner Halalila, Entrance B, Netanya, 4220913, Israel
Identifications:
Registration Number: 513758151 (Israel)
Related List Entries
Aliases (2):
f.k.a.
(strong)
Riskort LTD
Name
(strong)
די. אי. אס.- פתרונות הגנה הנדסיים בע"מ
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: D.E.S. Defense Engineering Solutions LTD

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard