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TEXEL F.C.G. TECHNOLOGY 2100 LTD

Sanctioned entity

TEXEL F.C.G. TECHNOLOGY 2100 LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TEXEL F.C.G. TECHNOLOGY 2100 LTD · Texel F.C.G. Technology 2100 LTD · Texel FCG Technology 2100 Ltd				[sources]
Incorporation date	1994-10-17				[sources]
Jurisdiction	Israel				[sources]
Country	Israel				[sources]
Registration number	`512036625`				[sources]
OGRN	`512036625`				[sources]
PermID	`5082676370`				[sources]
Phone	097246270384				[sources]
Website	www.txl.co.il				[sources]
Status	Active				[sources]
Address	7 Haeshel, 3079504 Qesarya · 7 Haeshel, CAESAREA, 3079504, Israel · RABI JOHANAN HA'SANDLAR 11, HAIFA, 3296211, Israel				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
7 Haeshel, 3079504 Qesarya	Israel

Directors
Director	Role	Start date	End date
BLATS Marks	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Asia Trading & Construction Pte Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-40499 · ua-nabc-company-7423-texel-f-c-g-technology-2100-ltd · permid-5082676370 · ua-nazk-company-7423

For experts: raw data explorer

Factsheet Data sources

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