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 HAAYIN, ISRengus_sam_exclusionsusgsa-s4mr49sdd
LegalEntity:address3 HA'AVODA STREET, 48017 ROSH HAAYIN, ISRengus_sam_exclusionsusgsa-s4mrvs4zw
Organization:address3 Ha'avoda Street, 48017 Rosh HaAyinengus_ofac_sdnofac-15854
Organization:addressEntityaddr-4251595443adc815102b744afd76af11354e3f42engus_ofac_sdnofac-15854
Organization:countryilengus_ofac_sdnofac-15854
LegalEntity:countryilengus_sam_exclusionsusgsa-s4mr49sdd
LegalEntity:countryilengus_sam_exclusionsusgsa-s4mrvs4zw
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zw
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sdd
Organization:id51a1d38143100da98c1ee158ffb97251ca7213c3us_trade_cslofac-15854
LegalEntity:id1ff9e395f8f7a50c5a3c178c123a6b654673936aengus_sam_exclusionsusgsa-s4mr49sdd
LegalEntity:id5c3a8ec990cd393e90d6bb19431a9a9d37b0c813engus_sam_exclusionsusgsa-s4mrvs4zw
Organization:id935b10cdca2e0f7b93dec290b425f5940173e31bengus_ofac_sdnofac-15854
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-s4mrvs4zw
Organization:nameT.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDengus_ofac_sdnofac-15854
LegalEntity:nameT.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDengus_sam_exclusionsusgsa-s4mr49sdd
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:topicssanctionengus_sam_exclusionsusgsa-s4mr49sdd
Organization:topicssanctionus_trade_cslofac-15854
Organization:topicssanctionengus_ofac_sdnofac-15854
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4zw
LegalEntity:uniqueEntityIdXTPMMJUDJQV7engus_sam_exclusionsusgsa-s4mr49sdd
LegalEntity:uniqueEntityIdX9R4KYGGPS87engus_sam_exclusionsusgsa-s4mrvs4zw
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting