Compliance Report
Generate a timestamped, audit-ready compliance report for TEXEL F.C.G. TECHNOLOGY 2100 LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See TEXEL F.C.G. TECHNOLOGY 2100 LTD's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
TEXEL F.C.G. TECHNOLOGY 2100 LTD has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
TEXEL F.C.G. TECHNOLOGY 2100 LTD
Expand a section below to see the full record for TEXEL F.C.G. TECHNOLOGY 2100 LTD.
Known Addresses 1
- 7 Haeshel, Qesarya, 3079504, Israel
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 1, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Registration Number: 512036625
Additional Information
- Organization Established Date: 1994
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 2
- Providing support to: ASIA TRADING & CONSTRUCTION PTE LTD Entity
- Leader or official of: BLATS, Marks Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.