TEXEL F.C.G. TECHNOLOGY 2100 LTD

Entity · Haifa · 2 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: 7 Haeshel, Qesarya, 3079504, IL
Building 2, 7 Haeshel Street, Caesarea, 30889, Israel
Rabbi Yochanan Hasendler, Haifa, Israel
Rabbi Yochanan Hasendler, Haifa, Israel
Identifiers: Registration Number, 512036625, IL; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 1994
Remarks: (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom