Lists of sanctions
216.73.216.109
26.10.2025 23:01:22

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: 26.10.2025. 22:15
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.