搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

EMEK TIRZAH FARM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 12:49:06

Accuracy: 90

Information:

Address: Tirzah Valley Farm Outpost, West Bank, Occupied Palestinian Territories
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0136. (UK Statement of Reasons):TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter «TIRZAH VALLEY FARM») is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for  activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. (Type of entity):Illegal Settler Outpost

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv