BINYANEI BAR AMANA LTD
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which BINYANEI BAR AMANA LTD is known as:
- BINYANEI BAR AMANA CONSTRUCTION AND DEVELOPMENT
Country
Region: West Bank, Israel
Our sanctions database shows 2 different Addresses for BINYANEI BAR AMANA LTD:
Address 1 : Region: West Bank
Address 2 : Israel
ID Details
ID NUMBER : 08 Feb 1990
ID TYPE : Organization Established Date
ID NUMBER : Construction of buildings
ID TYPE : Organization Type:
ID NUMBER : 511454365
ID TYPE : Company Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BINYANEI BAR AMANA LTD Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | inactive |
APIs
Data License
Solutions
Pricing