Removed: TZAV 9Historical record: last active at 24.01.2025 16:15
List
Historical record: last active at 24.01.2025 16:15
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: 17.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
