Search OpenSanctions

United Mizrahi Bank, Ltd.

Bank · Regulator action

United Mizrahi Bank, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Mizrahi Bank, Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Israel				[sources]
Registration number	not available				[sources]
Address	Tel Aviv, Israel				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2024-12-05

Relationships

Data sources

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-7e45c04518c2e5fb855fcf8c1f809f730b73f42b · us-fed-10dffe4d2539f53a6d6fbef9830edea18da4c8b6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting