Search OpenSanctions

Advanced

T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD

Sanctioned entity
TypeOrganization[sources]
NameT.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD[sources]
Legal formnot available[sources]
CountryIsrael[sources]
Registration number513174466 · XTPMMJUDJQV7[sources]
Unique Entity IDXTPMMJUDJQV7[sources]
Statusnot available[sources]
Address3 HA'AVODA STREET, 48017 ROSH HAAYIN, ISR · 3 Ha'avoda Street, 48017 Rosh HaAyin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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

United States · GSA


Source data IDs: ofac-15854 · usgsa-s4mr49sdd

For experts: raw data explorer