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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: 2026-03-27 06:18:31

Accuracy: 90

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 2100

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 06:18:31

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