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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TEXEL F.C.G. TECHNOLOGY (2100) LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 03:20:49

Accuracy: 90

Information:

Address: Rabbi Yochanan Hasendler, Haifa, Israel
Address: Building 2, 7 Haeshel Street, Caesarea, 30889, Israel
Regime: Russia
Info: (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 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 Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+972-4-6270384 (Website):http://www.texelfcg.com (Business Reg No):Trade register number: 512036625

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

TEXEL FCG TECHNOLOGY 2100

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 03:20:49

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Registration Number 512036625 (Israel); Linked To: ASIA TRADING & CONSTRUCTION PTE LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TEXEL FCG TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 03:20:49

Accuracy: 80

Information:

Address: Rabbi Yochanan Hasendler, Haifa, Israel
Address: Building 2, 7 Haeshel Street, Caesarea, 30889, Israel
Regime: Russia
Info: (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 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 Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+972-4-6270384 (Website):http://www.texelfcg.com (Business Reg No):Trade register number: 512036625

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

Texel FCG Technology Ltd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 03:20:49

Accuracy: 80

Information:

Function: 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 sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine.
Address: Building 2, 7 Haeshel Street, Caesarea, ISRAEL
ID Document: 512036625 (regnumber-Registration Number)  (on 1994-10-17)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions