Canonical ID: NK-aRqiqigFDgHHhypca7NVjx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3 HA'AVODA STREET, 48017 ROSH HAAYIN | eng | us_sam_exclusions | usgsa-s4mr49sdd | |||
LegalEntity:address | 3 HA'AVODA STREET, 48017 ROSH HAAYIN | eng | us_sam_exclusions | usgsa-s4mrvs4zw | |||
Organization:address | 3 Ha'avoda Street, 48017 Rosh HaAyin | eng | us_ofac_sdn | ofac-15854 | |||
Organization:addressEntity | addr-4251595443adc815102b744afd76af11354e3f42 | eng | us_ofac_sdn | ofac-15854 | |||
LegalEntity:country | il | eng | us_sam_exclusions | usgsa-s4mr49sdd | |||
Organization:country | il | eng | us_ofac_sdn | ofac-15854 | |||
LegalEntity:country | il | eng | us_sam_exclusions | usgsa-s4mrvs4zw | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4zw | |||
LegalEntity:createdAt | 2013-07-24 | eng | us_sam_exclusions | usgsa-s4mr49sdd | |||
LegalEntity:id | 1e9fe6429ec57eca98cf3fbd0d42b2dd2573bbd7 | eng | us_sam_exclusions | usgsa-s4mrvs4zw | |||
Organization:id | 935b10cdca2e0f7b93dec290b425f5940173e31b | eng | us_ofac_sdn | ofac-15854 | |||
Organization:id | fffe9b7dbe729f1f9bca00887d2986ae715a8f6a | us_trade_csl | ofac-15854 | ||||
LegalEntity:id | a91b71d8739dcbdcaeb29e433249e17758f4cc37 | eng | us_sam_exclusions | usgsa-s4mr49sdd | |||
LegalEntity:name | T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | eng | us_sam_exclusions | usgsa-s4mrvs4zw | |||
Organization:name | T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | us_trade_csl | ofac-15854 | ||||
LegalEntity:name | T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | eng | us_sam_exclusions | usgsa-s4mr49sdd | |||
Organization:name | T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | eng | us_ofac_sdn | ofac-15854 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15854 | |||
Organization:registrationNumber | 513174466 | eng | us_ofac_sdn | ofac-15854 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15854 | eng | us_ofac_sdn | ofac-15854 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvs4zw | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr49sdd | |||
Organization:topics | sanction | us_trade_csl | ofac-15854 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15854 | |||
LegalEntity:uniqueEntityId | X9R4KYGGPS87 | eng | us_sam_exclusions | usgsa-s4mrvs4zw | |||
LegalEntity:uniqueEntityId | XTPMMJUDJQV7 | eng | us_sam_exclusions | usgsa-s4mr49sdd | |||