Statements: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD

Canonical ID: NK-aRqiqigFDgHHhypca7NVjx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 HA'AVODA STREET, 48017 ROSH HAAYINengus_sam_exclusionsusgsa-s4mr49sdd
LegalEntity:address3 HA'AVODA STREET, 48017 ROSH HAAYINengus_sam_exclusionsusgsa-s4mrvs4zw
Organization:address3 Ha'avoda Street, 48017 Rosh HaAyinengus_ofac_sdnofac-15854
Organization:addressEntityaddr-4251595443adc815102b744afd76af11354e3f42engus_ofac_sdnofac-15854
LegalEntity:countryilengus_sam_exclusionsusgsa-s4mr49sdd
Organization:countryilengus_ofac_sdnofac-15854
LegalEntity:countryilengus_sam_exclusionsusgsa-s4mrvs4zw
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zw
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sdd
LegalEntity:id1e9fe6429ec57eca98cf3fbd0d42b2dd2573bbd7engus_sam_exclusionsusgsa-s4mrvs4zw
Organization:id935b10cdca2e0f7b93dec290b425f5940173e31bengus_ofac_sdnofac-15854
Organization:idfffe9b7dbe729f1f9bca00887d2986ae715a8f6aus_trade_cslofac-15854
LegalEntity:ida91b71d8739dcbdcaeb29e433249e17758f4cc37engus_sam_exclusionsusgsa-s4mr49sdd
LegalEntity:nameT.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDengus_sam_exclusionsusgsa-s4mrvs4zw
Organization:nameT.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDus_trade_cslofac-15854
LegalEntity:nameT.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDengus_sam_exclusionsusgsa-s4mr49sdd
Organization:nameT.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDengus_ofac_sdnofac-15854
Organization:programIdUS-NARCOengus_ofac_sdnofac-15854
Organization:registrationNumber513174466engus_ofac_sdnofac-15854
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15854engus_ofac_sdnofac-15854
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvs4zw
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr49sdd
Organization:topicssanctionus_trade_cslofac-15854
Organization:topicssanctionengus_ofac_sdnofac-15854
LegalEntity:uniqueEntityIdX9R4KYGGPS87engus_sam_exclusionsusgsa-s4mrvs4zw
LegalEntity:uniqueEntityIdXTPMMJUDJQV7engus_sam_exclusionsusgsa-s4mr49sdd
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