Lists › OFAC SDN › ofac_sdn-40499
TEXEL F.C.G. TECHNOLOGY 2100 LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40499.
Programs
Names and aliases
| TEXEL F.C.G. TECHNOLOGY 2100 LTD | primary |
Identifiers
| Registration Number | 512036625 | Israel |
Details
| Countries |  Israel |
| Addresses | 7 Haeshel Qesarya 3079504 Israel |
Remarks (as published)
(Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
Same name on other lists
TEXEL F.C.G. Technology (2100) Ltd (uk_fcdo)
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.