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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
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ID
Property
Value
Lang
Source dataset
Source ID
First seen
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
Company:
address
Tel Aviv, Israel
us_fed_enforcements
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
2024-04-25
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
Company:
country
il
us_fed_enforcements
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
2024-04-25
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
Company:
id
af32dd75c5d2b3a33ff1ec15fa961de72f5443ae
us_fed_enforcements
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
2024-04-25
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
Company:
id
f444d1c04e5cb5f2ed880086997a219fbf204f18
us_fed_enforcements
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
2024-04-25
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
Company:
name
United Mizrahi Bank Ltd.
us_fed_enforcements
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
2024-04-25
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
Company:
topics
crime.fin
us_fed_enforcements
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
2024-04-25
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
Company:
topics
fin.bank
us_fed_enforcements
us-fed-1ffc01eaba1abdd2405ff5eb6477b66b3a33f2da
2024-04-25
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