ListsOFAC SDN › ofac_sdn-15854

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

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15854.

Programs

SDNTK

Names and aliases

T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDprimary

Identifiers

Commercial Registry Number513174466Israel

Details

CountriesIsrael Israel
Addresses3 Ha'avoda Street Rosh HaAyin 48017 Israel

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.