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Merom Harpaz

Sanctioned entity

Merom Harpaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HARPAZ, Merom · MEROM HARPAZ · Merom Harpaz				[sources]
Birth date	1964-06-07				[sources]
Place of birth	Haifa, Israel				[sources]
Gender	male				[sources]
Nationality	Israel · Romania				[sources]
Country	Greece · Israel · Romania				[sources]
First name	MEROM · Merom				[sources]
Last name	HARPAZ · Harpaz				[sources]
Passport number	`056353456` · `39002405`				[sources]
Registration number	`QATBWUEERXT1`				[sources]
Tax Number	`975704151`				[sources]
Unique Entity ID	`QATBWUEERXT1`				[sources]
Address	16777 ELLINIKO, GRC · Alfa 5, 16777 Elliniko				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-09-16

Relationships

Address
Full address	Country
Alfa 5, 16777 Elliniko	Greece

Identifications
Document number	Country	Type	Start date	End date
`056353456`	Romania	Passport	-	-
`39002405`	Israel	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-16	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtlnbz · ofac-50538

For experts: raw data explorer

Factsheet Data sources

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