UNITED MIZRAHI BANK LTD

Restricted

UNITED MIZRAHI BANK LTD is found actively sanctioned on 2 sanction lists.

UNITED MIZRAHI BANK LTD is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which UNITED MIZRAHI BANK LTD is known as:

Our sanctions database shows 3 different Addresses for UNITED MIZRAHI BANK LTD:

Address 1 : Tel Aviv, Israel

Address 2 : LOS ANGELES, California

Address 3 : TEL AVIV

ID Details

ID NUMBER : 33661

ID TYPE : Cert Number

ID NUMBER : FDIC-93-58c&b

ID TYPE : Docket Number

ID NUMBER : ['FDIC-04-216k', 'FDIC-04-217e']

ID TYPE : Docket Number

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UNITED MIZRAHI BANK LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Apr 11, 2004	active
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System of U.S.	Sep 30, 1993	active