Lists › OFAC 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
Names and aliases
| T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | primary |
Identifiers
| Commercial Registry Number | 513174466 | Israel |
Details
| Countries | |
| Addresses | 3 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.