Removed: GLOBAL LAW ENFORCEMENT AND SECURITY 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: GLOBAL N.T.M LTD) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GLOBAL LAW ENFORCEMENT AND SECURITY LTD |
|---|---|
| Full name/Name | GLOBAL LAW ENFORCEMENT AND SECURITY LTD |
| Type | Name |
| Last name/Name | GLS |
|---|---|
| Full name/Name | GLS |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 2 Granit |
|---|---|
| Country | Israel |
| Postal code | 4 |
| Region | Petah Tikva |
| Full address | 2 Granit, 4951446, Petah Tikva, Israel |
Identification documents (1)
| Type | Business Registration Number: 514151331 |
|---|---|
| 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.