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Israel

Designated

Type
Gangs
Status
Designated
Country
Israel
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
a5e72b00a27b70211e7d96d78e15186b0e765c70856a3d3f72db2d04ceea29c0

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Rosh HaAyin 48017, Israel.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): a5e72b00a27b70211e7d96d78e15186b0e765c70856a3d3f72db2d04ceea29c0

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Israel records

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