Removed: GLOBAL IZ GROUP 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 IZ GROUP LTD |
|---|---|
| Full name/Name | GLOBAL IZ GROUP LTD |
| Type | Name |
Historical data
Names (1)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | ZIV HG LTD |
| Full name/Name | ZIV HG LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Street | 7 Metzada |
| City | Bnei Brak |
| Country | Israel |
| Postal code | 5 |
| Full address | 7 Metzada, Bnei Brak, 5126112, Israel |
Identification documents (1)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Business Registration Number: 514033703 |
| Country | Israel |
Updated: 04.05.2025. 22:15
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