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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
Tirza Valley Farm Outpost
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/168330 fileGenerationDate: 23/10/2026 Entity_LogicalId: 168330 Entity_EU_ReferenceNumber: EU.12035.9 Entity_DesignationDate: 2024-07-15 Entity_Remark: (Date of UN designation: 2024-07-15) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-07-15 Entity_Regulation_EntryIntoForceDate: 2024-07-15 Entity_Regulation_NumberTitle: 2024/1960 (OJ L15072024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960 NameAlias_WholeName: Avanpostul de la Ferma Valea Tirza NameAlias_WholeName: Ferma lui Moshe NameAlias_WholeName: Moshe farm NameAlias_WholeName: Moshe gazdasága NameAlias_WholeName: Moshe’s Farm NameAlias_WholeName: Mošeho farma NameAlias_WholeName: Tirza Valley Farm Outpost NameAlias_WholeName: Tirza oru farmi asundus NameAlias_WholeName: Tirza-völgyi gazdaság telep NameAlias_WholeName: avant-poste «Tirza Valley Farm» NameAlias_WholeName: przyczółek osadniczy Tirza Valley Farm NameAlias_WholeName: החווה של משה NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ET NameAlias_NameLanguage: FR NameAlias_NameLanguage: HE NameAlias_NameLanguage: HU NameAlias_NameLanguage: PL NameAlias_NameLanguage: RO NameAlias_Function: An illegal outpost established in 2020 near the Hamra settlement in the West Bank, also called ‘Tirza Valley Farm’ NameAlias_LogicalId: 168332 NameAlias_LogicalId: 168333 NameAlias_LogicalId: 168334 NameAlias_LogicalId: 168335 NameAlias_LogicalId: 168336 NameAlias_LogicalId: 168337 NameAlias_LogicalId: 168338 NameAlias_LogicalId: 168339 NameAlias_LogicalId: 168340 NameAlias_LogicalId: 168341 NameAlias_LogicalId: 168342 NameAlias_LogicalId: 168343 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated individuals: Moshe Sharvit. Moshe’s Farm is owned by Israeli settler Moshe Sharvit. Date of registration: 2021 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-07-15 NameAlias_Regulation_EntryIntoForceDate: 2024-07-15 NameAlias_Regulation_NumberTitle: 2024/1960 (OJ L15072024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960 Address_Region: West Bank Address_AsAtListingTime: NO Address_CountryIso2Code: PS Address_CountryDescription: PALESTINIAN TERRITORY, Occupied Address_LogicalId: 168331 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-07-15 Address_Regulation_EntryIntoForceDate: 2024-07-15 Address_Regulation_NumberTitle: 2024/1960 (OJ L15072024) Address_Regulation_Programme: HR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions