TEXEL F.C.G. TECHNOLOGY 2100 LTD SDN — Treasury

Specially Designated Nationals List · Entity · IL · view upstream ↗

Why on the list

(Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 40499
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IL
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.