Removed: GLOBAL N.T.M LTDHistorical record: last active at 26.02.2020 07:05
List
Historical record: last active at 26.02.2020 07:05
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SOUTH SUDAN |
| Remark | (Linked To: ZIV, Israel) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GLOBAL N.T.M LTD |
|---|---|
| Full name/Name | GLOBAL N.T.M LTD |
| Type | Name |
Historical data
Names (4)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | CST GLOBAL |
| Full name/Name | CST GLOBAL |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | GLOBAL GROUP |
| Full name/Name | GLOBAL GROUP |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | GREEN HORIZON |
| Full name/Name | GREEN HORIZON |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | GLOBAL CST |
| Full name/Name | GLOBAL CST |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Street | 11 Granit Street, P.O. Box 3111 |
| City | Petach-Tikva |
| Country | Israel |
| Postal code | 4 |
| Full address | 11 Granit Street, P.O. Box 3111, Petach-Tikva, 49514, Israel |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Street | 2 Granit |
| City | Petah Tikva |
| Country | Israel |
| Postal code | 4 |
| Full address | 2 Granit, Petah Tikva, 4951446, Israel |
Identification documents (1)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Business Registration Number: 513884569 |
| Country | Israel |
Updated: 04.05.2025. 22:15
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