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Einan Tanjil

Sanctioned entity
TypePerson[sources]
NameEINAN TANJIL · Einan TANJIL · Einan Tanjil · TANJIL, Einan · עינן טנג'יל[sources]
Other nameEinan Ben-Nir Amram TANJIL · עינן טנג'יל[sources]
Birth date[sources]
Place of birthIsrael[sources]
Gendermale[sources]
NationalityIsrael[sources]
CountryIsrael[sources]
First nameEINAN · Einan · עינן[sources]
Last nameTANJIL · Tanjil · טנג'יל[sources]
Registration numberVWRKCH1FCT83[sources]
AddressKIRYAT EKRON, ISR · Kiryat Ekron[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,982

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


Source data IDs: au-dfat-7973-einan-tanjil · ofac-47327 · ca-sema-e076ae68e614e968c76a8fa0f7fbb23770d6bf40 · ca-sema-part-1-7-einan-tanjil · usgsa-s4mrrx6mg

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