Removed: GLOBAL IZ GROUP 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: ZIV, Israel) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GLOBAL IZ GROUP LTD |
|---|---|
| Full name/Name | GLOBAL IZ GROUP LTD |
| Type | Name |
| Last name/Name | ZIV HG LTD |
|---|---|
| Full name/Name | ZIV HG LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 7 Metzada |
|---|---|
| City | Bnei Brak |
| Country | Israel |
| Postal code | 5 |
| Full address | 7 Metzada, Bnei Brak, 5126112, Israel |
Identification documents (1)
| Type | Business Registration Number: 514033703 |
|---|---|
| Country | Israel |
Historical data
No records
Updated: 27.10.2025. 09:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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