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

Sanctioned

Type

organization

Subtype

Country

Israel

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

15854

Asset freeze

2013-07-09activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDPrimary name
OFAC ↗
Record provenance
ID
15854
SHA-256
e57a4e4345c25c55a5a39a04e31787821b8e5597710b025cd87adecf575e7c21
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

513174466COMMERCIAL_REGISTRY_NUMBER
Country: Israel
OFAC ↗
Record provenance
ID
15854
SHA-256
40abf1b7b1bd9f7f99845b76631f4e4ac2aa0f321bc5432c6164a5a105593894
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
15854OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
15854
SHA-256
40abf1b7b1bd9f7f99845b76631f4e4ac2aa0f321bc5432c6164a5a105593894
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IsraelOperation
OFAC ↗
Record provenance
ID
15854
SHA-256
e57a4e4345c25c55a5a39a04e31787821b8e5597710b025cd87adecf575e7c21
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)