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TEXEL F.C.G. TECHNOLOGY 2100 LTD

Sanctioned entity

TEXEL F.C.G. TECHNOLOGY 2100 LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TEXEL F.C.G. TECHNOLOGY 2100 LTD · TEXEL F.C.G. Technology (2100) Ltd · Texel F.C.G. Technology 2100 LTD · Texel FCG Technology 2100 Ltd				[sources]
Incorporation date	1994-10-17				[sources]
Jurisdiction	Israel				[sources]
Country	Israel				[sources]
PermID	`5082676370`				[sources]
Phone	+97246270384 · 097246270384				[sources]
Registration number	`512036625` · `Trade register number: 512036625` · `XY7GMFLGRJX7`				[sources]
Website	www.texelfcg.com · www.txl.co.il				[sources]
Status	Active				[sources]
Address	7 HAESHEL, 3079504 QESARYA, ISR · 7 Haeshel, 3079504 Qesarya · 7 Haeshel, CAESAREA, 3079504, Israel · Building 2, 7 Haeshel Street, 30889 Caesarea, Israel · RABI JOHANAN HA'SANDLAR 11, HAIFA, 3296211, Israel · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Rabbi Yochanan Hasendler, Haifa	Israel
7 Haeshel, 3079504 Qesarya	Israel
Building 2, 7 Haeshel Street, Caesarea, 30889	Israel

Directors
Director	Role	Start date	End date
Marks BLATS	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Asia Trading & Construction Pte Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-7423-texel-f-c-g-technology-2100-ltd · ofac-40499 · ua-nazk-company-7423 · gb-hmt-16539 · permid-5082676370 · gb-fcdo-rus2156 · usgsa-s4mrpc2y3

For experts: raw data explorer

Factsheet Data sources

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