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| 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 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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| Address | ||
|---|---|---|
| Full address | Country | |
| 9040100 Susya | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Itamar Yehuda Levi Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yinon Levi Sanctioned entity | Providing support to | - | - | |