FEOC
OFAC SDNCriticalEntity

T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD

🇮🇱Israel15854

FEOC Flagged

T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIsrael (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Israel

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD#15854
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Israel

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 3 Ha'avoda Street, Rosh HaAyin 48017, Israel

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Commercial Registry Number 513174466 (Israel).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15854",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15854",
  "entity_name": "T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD",
  "entity_type": "Entity",
  "country": "Israel",
  "aliases": [],
  "addresses": [
    "3 Ha'avoda Street, Rosh HaAyin 48017, Israel"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15854",
    "program": "SDNTK",
    "remarks": "Commercial Registry Number 513174466 (Israel).",
    "tonnage": "-0- ",
    "sdn_name": "T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.