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: 26.10.2025. 22:15
Sanctions list data updated: 31.12.2019. 00:00

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