Texel F.c.g. Technology Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Texel F.C.G. Technology Ltd est une société établie en Israël et dirigée par Mark Blatt, une personne qui facilite le contournement des sanctions en fournissant à l'industrie russe de la défense et de |
| - | Texel F.C.G. Technology Ltd est une société établie en Israël et dirigée par Mark Blatt, une personne qui facilite le contournement des sanctions en fournissant à l’industrie russe de la défense et de |
| - | Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign s |
| - | TEXEL F.C.G Technology (2100) Ltd is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Gover |
| - | (UK Sanctions List Ref):RUS2156. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):TEXEL F.C.G Te |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Private Limited Liability Company Place of registration: Israel Registration number: 512036625 P |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Private Limited Liability Company Place of registration: Israel Registration number: 51 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Private Limited Liability Company Place of registration: Israel Registrati |
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Frequently Asked Questions
1. Does Texel F.c.g. Technology Ltd have any sanctions?
Yes, Texel F.c.g. Technology Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Texel F.c.g. Technology Ltd?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Texel F.c.g. Technology Ltd:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |