Lists of sanctions
18.221.79.24
04.05.2025 19:39:17

Removed: GLOBAL LAW ENFORCEMENT AND SECURITY 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: GLOBAL N.T.M LTD)
Date of publication 31.12.2019

Names (1)

Last name/Name GLOBAL LAW ENFORCEMENT AND SECURITY LTD
Full name/Name GLOBAL LAW ENFORCEMENT AND SECURITY LTD
Type Name

Historical data

Names (1)

Status Historical (last time active at 04.01.2020 07:05)
Last name/Name GLS
Full name/Name GLS
Type Alias
Quality Weak

Addresses (1)

Status Historical (last time active at 04.01.2020 07:05)
Street 2 Granit
Country Israel
Postal code 4
Region Petah Tikva
Full address 2 Granit, 4951446, Petah Tikva, Israel

Identification documents (1)

Status Historical (last time active at 04.01.2020 07:05)
Type Business Registration Number: 514151331
Country Israel
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.