Lists of sanctions
3.148.145.200
01.05.2025 00:20:38

Removed: TZAV 9Historical record: last active at 24.01.2025 18:15

List

Historical record: last active at 24.01.2025 18:15

Type Entity
List name SDN (OFAC)
Programs (1) WEST-BANK-EO14115
Date of publication 14.06.2024

Names (2)

Last name/Name TZAV 9
Full name/Name TZAV 9
Type Name
Last name/Name ORDER 9
Full name/Name ORDER 9
Type Alias
Quality Weak

Addresses (1)

Country Israel
Full address Israel

Identification documents (2)

Type Organization Established Date: Jan 2024
Type Target Type: Charity or Nonprofit Organization

Historical data

No records
Updated: 30.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.