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Eyal Hari Yehuda Company LTD

Sanctioned entity

Eyal Hari Yehuda Company LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EYAL HARI YEHUDA COMPANY LTD · Eyal Hari Yehuda Company LTD · חברת איל הרי יהודה בעיימ				[sources]
Other name	Eyal Judaean Mountains Company Ltd				[sources]
Incorporation date	2015-12-02				[sources]
Legal form	not available				[sources]
Country	Israel				[sources]
Registration number	`515349660`				[sources]
Sector	Construction of utility projects				[sources]
Status	not available				[sources]
Address	9040100 Susya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-18	Last processed	2024-11-18	First seen	2024-11-18

Relationships

Address
Full address	Country
9040100 Susya	-

Directors
Director	Role	Start date	End date
Itamar Yehuda Levi	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Yinon Levi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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