Lists of sanctions
3.139.240.185
17.09.2024 04:24:10

TEXEL F.C.G. TECHNOLOGY 2100 LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
Date of publication 01.02.2023

Names (1)

Last name/Name TEXEL F.C.G. TECHNOLOGY 2100 LTD
Full name/Name TEXEL F.C.G. TECHNOLOGY 2100 LTD
Type Name

Addresses (1)

Street 7 Haeshel
City Qesarya
Country Israel
Postal code 3
Full address 7 Haeshel, Qesarya, 3079504, Israel

Identification documents (3)

Type Registration Number: 512036625
Country Israel
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 1994

Historical data

No records
Updated: 17.09.2024. 03:15
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