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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-s4mrvs4zw | |||
LegalEntity:address | 3 HA'AVODA STREET, 48017 ROSH HAAYIN | eng | us_sam_exclusions | usgsa-s4mr49sdd | |||
Organization:address | 3 Ha'avoda Street, 48017 Rosh HaAyin | eng | us_ofac_sdn | ofac-15854 | |||
Organization:addressEntity | addr-5930f70e0222ca0513a2d190f4f230567de6526d | us_ofac_sdn | ofac-15854 | ||||
LegalEntity:country | il | us_sam_exclusions | usgsa-s4mrvs4zw | ||||
LegalEntity:country | il | us_sam_exclusions | usgsa-s4mr49sdd | ||||
Organization:country | il | us_ofac_sdn | ofac-15854 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4zw | ||||
LegalEntity:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49sdd | ||||
Organization:id | 51a1d38143100da98c1ee158ffb97251ca7213c3 | us_trade_csl | ofac-15854 | ||||
LegalEntity:id | 549c0a0abac8e7ac551795bf7b80a5d2e0c6e438 | us_sam_exclusions | usgsa-s4mr49sdd | ||||
Organization:id | d16684d91558fe4195cc9d915917b21b4f614e44 | us_ofac_sdn | ofac-15854 | ||||
LegalEntity:id | 24b980c0095c91b79451a093c5925e2a8993ed2f | 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 | |||
LegalEntity:name | T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | eng | us_sam_exclusions | usgsa-s4mrvs4zw | |||
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 | us_ofac_sdn | ofac-15854 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49sdd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15854 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15854 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4zw | ||||
LegalEntity:uniqueEntityId | X9R4KYGGPS87 | eng | us_sam_exclusions | usgsa-s4mrvs4zw | |||
LegalEntity:uniqueEntityId | XTPMMJUDJQV7 | eng | us_sam_exclusions | usgsa-s4mr49sdd | |||