Statements: ELI COHEN

Canonical ID: NK-TRteafoFEjsEkfjDmneWTJ · Entity type: LegalEntity (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`	23RD HALAMAD HAY AVENUE, 32202 HAIFA	eng	us_bis_denied_new	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-07
`LegalEntity:address`	Binyamina		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2024-02-28
`LegalEntity:address`	23RD HALAMAD HAY AVENUE, 32202 HAIFA	eng	us_bis_denied	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-08
`LegalEntity:address`	23RD HALAMAD HAY AVENUE, 32202 HAIFA		us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01
`LegalEntity:alias`	Eliyahu Ari Cohen		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2023-05-27
`LegalEntity:alias`	Arie Cohen		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2023-05-27
`LegalEntity:alias`	Eliyahu Arie Cohen		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2023-05-27
`LegalEntity:alias`	Eric Cohen		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2023-05-27
`LegalEntity:alias`	Eli Cohen		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2023-05-27
`LegalEntity:alias`	Ari Kohan		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2023-05-27
`LegalEntity:country`	il		us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01
`LegalEntity:country`	il	eng	us_bis_denied_new	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-07
`LegalEntity:country`	il		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2023-05-27
`LegalEntity:country`	il	eng	us_bis_denied	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-08
`LegalEntity:id`	20aa061386dbc39609bec3f56a43a87ddce47338		us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01
`LegalEntity:id`	894194e87ad5f3c313cd06e39caa1bd6142df34a	eng	us_bis_denied_new	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-07
`LegalEntity:id`	8f4ceaea3af072596766aa0f88a0a0d69c507709		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2025-09-01
`LegalEntity:id`	f886e6fdfdf7304127478fb538a6aa0c8176dde6	eng	us_bis_denied	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-08
`LegalEntity:modifiedAt`	2002-01-30	eng	us_bis_denied	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-08
`LegalEntity:modifiedAt`	2002-01-30	eng	us_bis_denied_new	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-07
`LegalEntity:name`	ELI COHEN	eng	us_bis_denied_new	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-07
`LegalEntity:name`	ELI COHEN	eng	us_bis_denied	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-08
`LegalEntity:name`	ELI COHEN		us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01
`LegalEntity:name`	Eliyahu Cohen		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2023-05-27
`LegalEntity:notes`	NEW	eng	us_bis_denied_new	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-07
`LegalEntity:notes`	NEW	eng	us_bis_denied	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-08
`LegalEntity:notes`	NEW		us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5d0f50748c6354001377678e2307e224a647aa43`	2025-10-07
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01

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