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Registration Number	HEFBW65VVAK6
Alias	TAL YONATAN MENASHE
ID Number	057053795 57053795
Profile Type	PERSON
Name	TAL JONATHAN DILIAN TAL JONATHAN DILIAN DILIAN, TAL JONATHAN
First Name	TAL TAL JONATHAN
Middle Name	YONATAN JONATHAN
Last Name	MENASHE DILIAN DILIAN
Country	ISRAEL SWITZERLAND
Nationality	ISRAEL MALTA
Birth Date	1961-08-21
Birth-Place	ISRAEL
First Seen	2024-03-05
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	1874 CHAMPERY, CHE 11B ROUTE DES ARCYS, 1874 CHAMPERY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48060

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48060 Country: United States Entity: NK-TbfG7SupGHuqYNe7i44kxs Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7F Start Date: 2024-03-05 Listing Date: 2024-10-07 Country: United States Entity: NK-TbfG7SupGHuqYNe7i44kxs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view