Statements: TORAT LECHIMA

Canonical ID: NK-GMS9uA28qQaQcVh4Vv3Nd2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Kedumim Settlement, West Bank	eng	gb_hmt_sanctions	`gb-hmt-16576`	2024-11-28
`Organization:address`	Kedumim Settlement, West Bank, Occupied Palestinian Territories	eng	gb_coh_disqualified	`gb-coh-cereg4se6bqgjou14d-8kcgjcp4`	2025-04-10
`Organization:address`	Kedumim Settlement, West Bank, Occupied Palestinian Territories	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0141`	2024-10-15
`LegalEntity:addressEntity`	`addr-a9f3af0f4cfc966471868ee62e79da9b2b632757`	eng	gb_hmt_sanctions	`gb-hmt-16576`	2024-10-15
`LegalEntity:country`	ps	eng	gb_hmt_sanctions	`gb-hmt-16576`	2024-10-15
`LegalEntity:createdAt`	2024-10-15	eng	gb_hmt_sanctions	`gb-hmt-16576`	2024-10-15
`Organization:id`	d99aa0b4231890eb0535ae097cb4b3e43cfd6c4e	eng	gb_coh_disqualified	`gb-coh-cereg4se6bqgjou14d-8kcgjcp4`	2025-04-16
`LegalEntity:id`	ad216de0862429fd3520feed08c40874e368a81a	eng	gb_hmt_sanctions	`gb-hmt-16576`	2025-07-28
`Organization:id`	e461700087ec4ca6cb0f3430452278e5e9154c32	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0141`	2025-05-21
`LegalEntity:legalForm`	Settler Organisation	eng	gb_hmt_sanctions	`gb-hmt-16576`	2024-10-15
`LegalEntity:modifiedAt`	2024-10-15	eng	gb_hmt_sanctions	`gb-hmt-16576`	2024-10-15
`LegalEntity:name`	TORAT LECHIMA	eng	gb_hmt_sanctions	`gb-hmt-16576`	2024-10-15
`Organization:name`	TORAT LECHIMA	eng	gb_coh_disqualified	`gb-coh-cereg4se6bqgjou14d-8kcgjcp4`	2025-04-10
`Organization:name`	TORAT LECHIMA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0141`	2024-10-15
`Organization:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-cereg4se6bqgjou14d-8kcgjcp4`	2025-04-10
`Organization:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0141`	2025-04-09
`LegalEntity:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-16576`	2025-07-28
`Organization:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0141`	2025-05-21
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CEREg4se6bQGjOu14d_8KcGjcP4	eng	gb_coh_disqualified	`gb-coh-cereg4se6bqgjou14d-8kcgjcp4`	2025-04-10
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16576`	2024-10-15
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0141`	2024-10-15
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-cereg4se6bqgjou14d-8kcgjcp4`	2025-04-10

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