Lists of sanctions
18.118.210.183
24.01.2025 20:29:39

Removed: AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTDHistorical record: last active at 24.01.2025 18:15

List

Historical record: last active at 24.01.2025 18:15

Type Entity
List name SDN (OFAC)
Programs (1) WEST-BANK-EO14115
Date of publication 18.11.2024

Names (3)

Last name/Name AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTD
Full name/Name AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTD
Type Name
Last name/Name BAR AMANA SOCIETY & ASSOCIATIONS
Full name/Name BAR AMANA SOCIETY & ASSOCIATIONS
Type Alias
Quality Strong
Last name/Name AMANA
Full name/Name AMANA
Type Alias
Quality Weak

Addresses (2)

Country Palestinian Territory, Occupie
Full address Region: West Bank
Country Israel
Full address Israel

Identification documents (2)

Type Company Number: 570025742
Country Israel
Type Organization Established Date: 18 Feb 1979

Historical data

No records
Updated: 24.01.2025. 19:16
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