FEOC
OFAC SDNCriticalEntity

TEXEL F.C.G. TECHNOLOGY 2100 LTD

🇮🇱Israel40499

FEOC Flagged

TEXEL F.C.G. TECHNOLOGY 2100 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
TEXEL F.C.G. TECHNOLOGY 2100 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: TEXEL F.C.G. TECHNOLOGY 2100 LTD#40499
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TEXEL F.C.G. TECHNOLOGY 2100 LTD
Israel

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

Known addresses

  • 7 Haeshel, Qesarya 3079504, Israel

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40499",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40499",
  "entity_name": "TEXEL F.C.G. TECHNOLOGY 2100 LTD",
  "entity_type": "Entity",
  "country": "Israel",
  "aliases": [],
  "addresses": [
    "7 Haeshel, Qesarya 3079504, Israel"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40499",
    "program": "RUSSIA-EO14024",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "TEXEL F.C.G. TECHNOLOGY 2100 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.