TEXEL F.C.G. TECHNOLOGY 2100 LTD

• SanctionsRecords foundSanctioned by 3 authorities: EU, OFAC, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: ASIA TRADING & CONSTRUCTION PTE LTD.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Israel. Separately, 7 of the sanctions authorities this system reads have designated companies registered in Israel — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Russia

  Designated 13 Jun 2024 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 20 May 2025 · EU Consolidated Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

TEXEL F.C.G. TECHNOLOGY 2100 LTD

Also known as

TEXEL F.C.G. TECHNOLOGY 2100 LTD · Texel F.C.G. Technology Ltd · TEXEL F.C.G. Technology (2100) Ltd

Jurisdiction

IL

Registration number

512036625

Legal form

LTD — form not confirmed for this country

Address

Building 2, 7 Haeshel Street, Caesarea, 30889

Website

www.texelfcg.com ↗

First recorded here

17 Jul 2026

1. Parent company recorded: ASIA TRADING & CONSTRUCTION PTE LTD

   12 Aug 2026 · OFAC SDN

2. Sanctioned individual connected by OFAC: Marks BLATS

   7 Aug 2026 · OFAC SDN

3. Sanction listed: UK OFSI — Russia

   18 Jul 2026 · UK OFSI Consolidated List

4. Alias recorded: TEXEL F.C.G. Technology (2100) Ltd

   18 Jul 2026 · UK OFSI Consolidated List

5. Sanction listed: EU — UKR

   18 Jul 2026 · EU Consolidated Sanctions List

6. Alias recorded: Texel F.C.G. Technology Ltd

   18 Jul 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Building 2, 7 Haeshel Street, Caesarea.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:512036625

  Registered identifier

  Evidence

  16539

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  texel fcg technology (2100)

  Legal name

  Evidence

  16539

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  texel fcg technology 2100

  Legal name

  Evidence

  40499

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  texel fcg technology

  Legal name

  Evidence

  175415

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  associate:Marks BLATS

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  IL

  Jurisdiction

  Evidence

  16539

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16539

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  40499

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  175415

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  http://www.texelfcg.com

  Website

  Evidence

  16539

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

512036625ILvia OFAC SDN