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| 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 | [sources] | ||||
| Jurisdiction | Israel | [sources] | |||
| Country | Israel | [sources] | |||
| PermID | 5082676370 | [sources] | |||
| Phone | +97246270384 · 097246270384 | [sources] | |||
| Registration number | 512036625 · Trade register number: 512036625 · XY7GMFLGRJX7 | [sources] | |||
| Unique Entity ID | 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 · Building 2, 7 Haeshel Street, Caesarea, 30889 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ua-nabc-company-7423-texel-f-c-g-technology-2100-ltd · permid-5082676370 · gb-hmt-16539 · ua-nazk-company-7423 · usgsa-s4mrpc2y3 · gb-fcdo-rus2156 · ofac-40499For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rabbi Yochanan Hasendler, Haifa | Israel | |
| Building 2, 7 Haeshel Street, Caesarea, 30889 | Israel | |
| 7 Haeshel, 3079504 Qesarya | Israel | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Marks BLATS Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Asia Trading & Construction Pte Ltd Sanctioned entity | Providing support to | - | - | |