Removed: GLOBAL N.T.M LTDHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SOUTH SUDAN |
| Remark | (Linked To: ZIV, Israel) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | GLOBAL N.T.M LTD |
|---|---|
| Full name/Name | GLOBAL N.T.M LTD |
| Type | Name |
| Last name/Name | CST GLOBAL |
|---|---|
| Full name/Name | CST GLOBAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GLOBAL GROUP |
|---|---|
| Full name/Name | GLOBAL GROUP |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GREEN HORIZON |
|---|---|
| Full name/Name | GREEN HORIZON |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GLOBAL CST |
|---|---|
| Full name/Name | GLOBAL CST |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| 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 |
| Street | 2 Granit |
|---|---|
| City | Petah Tikva |
| Country | Israel |
| Postal code | 4 |
| Full address | 2 Granit, Petah Tikva, 4951446, Israel |
Identification documents (1)
| Type | Business Registration Number: 513884569 |
|---|---|
| Country | Israel |
Historical data
No records
Updated: 27.10.2025. 09:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.