TEXEL FCG TECHNOLOGY 2100 LTD

Restricted

TEXEL FCG TECHNOLOGY 2100 LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

Israel, IsraelIsrael

Addresses

Address 1 : Rabbi Yochanan Hasendler HaifaBuilding 2 7 Haeshel Street Caesarea , IsraelIsrael , 30889

Address 2 : Building, 2, 7, Haeshel, Street, Caesarea, Israel, 30889

Address 3 : Israel

Address 4 : Rabbi, Yochanan, Hasendler, Haifa, Israel

Address 5 : 7 Haeshel Qesarya Israel 3079504

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 1994

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 512036625

ID TYPE : Registration Number

ID NUMBER : 512036625

ID TYPE : SRN Number

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TEXEL FCG TECHNOLOGY 2100 LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 2, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active