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Tzav 9

Sanctioned entity

Tzav 9 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TZAV 9 · Tzav 9 · צו 9				[sources]
Weak alias	Order 9				[sources]
Incorporation date	2024-01-01 · 2024-01-31				[sources]
Legal form	Charity or Nonprofit Organization				[sources]
Country	Israel				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-14	Last processed	2024-10-21	First seen	2024-06-14

Relationships

Directors
Director	Role	Start date	End date
Shlomo Yehezkel Hai SARID	Leader or official of	-	-
Reut Ben Haim	Leader or official of	-	-

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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