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	Source dataset	Source ID	First seen
`LegalEntity:address`	Binyamina	us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2024-02-28
`LegalEntity:address`	23RD HALAMAD HAY AVENUE, 32202 HAIFA	us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01
`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`	Eliyahu Arie Cohen	us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2023-05-27
`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`	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	us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2023-05-27
`LegalEntity:id`	8f4ceaea3af072596766aa0f88a0a0d69c507709	us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2025-09-01
`LegalEntity:id`	20aa061386dbc39609bec3f56a43a87ddce47338	us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01
`LegalEntity:name`	Eliyahu Cohen	us_trade_csl	`trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7`	2023-05-27
`LegalEntity:name`	ELI COHEN	us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01
`LegalEntity:notes`	NEW	us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1`	2025-10-01
`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

Previous
1 - 19 of 19
Next