Search OpenSanctions

Advanced

Delek Group Ltd.

Public listed company · Debarred entity
TypeCompany[sources]
NameDelek Group · Delek Group Ltd · Delek Group Ltd. · קבוצת דלק בע"מ[sources]
Incorporation date[sources]
Legal formIsraeli · LIMITED COMPANY · Limited Liability Company · Ltd[sources]
JurisdictionIsrael[sources]
CountryIsrael[sources]
Country of originIsrael[sources]
Descriptionlegal entity[sources]
LEI213800CYKA4XE2HZZB09[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4295875040[sources]
Phone+97298638444[sources]
Registration number520044322[sources]
Reuters Instrument CodeDLEKG.TA[sources]
Stock ticker symbolDLEKG[sources]
Websitewww.delek-group.com[sources]
StatusActive[sources]
Address19 ABBA EBAN BLVD, 4672537 HERZLIYA · 19 Abba Eban Blvd, P.O.B. 2054, HERZLIYA, 4612001, Israel · Abba Eban Blvd. 19, 4612001 Herzeliya, Israel · Shd Ab'a Eban 19, HERZLIYA, 4672537, Israel · Tel-Aviv, Israel[sources]
Source linkpermid.org · www.ohchr.org[sources]
Last changeLast processedFirst seen

Descriptions

Listed activities: (e), (g)

OHCHR List of Companies Linked to Illegal Settlement in the West Bank,

Relationships

Data sources

OHCHR List of Companies Linked to Illegal Settlement in the West Bank156

Database of business enterprises involved in illegal settlement activity in the Occupied Palestinian Territory, including East Jerusalem.

Global · OHCHR

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Norges Bank Investment Management observation and exclusion of companies200

Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.

Norway · NBIM

External databases

The record has been enriched with data from the following external databases:

EU Financial Instruments Reference Data System (FIRDS)212,287

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

UK Companies House People with Significant Control931

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data5,040

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data277,446

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-213800CYKA4XE2HZZB09 · ohchr-cddb66ec60c5e8898ff5a324656c648be8fbc37f · gem-own-e100000000585 · NK-GJLw3HfZPzaSjdqN5B83dc · gb-coh-psc-SC437615-ii3whi8ll-hwrdieog4gq4v8ts0 · no-nbim-delek-group-ltd

For experts: raw data explorer