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TORAT LECHIMA

Disqualified · Sanctioned entity

TORAT LECHIMA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TORAT LECHIMA				[sources]
Legal form	Settler Organisation				[sources]
Country	Palestine				[sources]
Status	not available				[sources]
Address	Kedumim Settlement, West Bank · Kedumim Settlement, West Bank, Occupied Palestinian Territories				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-28	Last processed	2025-11-20	First seen	2024-10-15

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2024-10-15	-

Address
Full address	Country
Kedumim Settlement, West Bank	-

Data sources

UK Companies House Disqualified Directors15,743

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-hmt-16576 · gb-fcdo-ghr0141 · gb-coh-cereg4se6bqgjou14d-8kcgjcp4

For experts: raw data explorer

Factsheet Descriptions Data sources

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