| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HAVOT SHUVI ERETZ · SHUVI ERETZ OUTPOST | [sources] | |||
| Alias | HAVOT SHUVI ERETZ | [sources] | |||
| Legal form | Illegal Settler Outpost | [sources] | |||
| Country | Palestine | [sources] | |||
| Summary | Illegal Settler Outpost | [sources] | |||
| Status | not available | [sources] | |||
| Address | Shuvi Eretz Outpost, Havot Yair Settlement, West Bank · Shuvi Eretz Outpost, Havot Yair Settlement, West Bank, Occupied Palestinian Territories | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-hmt-16575 · gb-coh-7b3gyow5r3oc1uztauvvnzqa-iu · gb-fcdo-ghr0139For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XNvriwzyAdwREG937HMFND?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shuvi Eretz Outpost, Havot Yair Settlement, West Bank | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |