| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TEXEL F.C.G. TECHNOLOGY 2100 LTD · Texel F.C.G. Technology 2100 LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Israel | [sources] | |||
| INN | N/A | [sources] | |||
| OGRN | 512036625 | [sources] | |||
| Registration number | 512036625 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| 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 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-40499 · ua-nabc-company-7423-texel-f-c-g-technology-2100-ltd · ua-nazk-company-7423For experts: raw data explorer
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