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

Sanctioned entity

Named in 3 sanctions listings.

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Sanctions and listings3

Listed
24 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Jul 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15854treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
9 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Henry GUBEREK GRIMBERGSanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Identifiers3

Identifier	Number	Issued by
ID number	513174466
Registration number	513174466
Commercial registry number	513174466

Addresses1

3 Ha'avoda Street, 48017 Rosh HaAyin

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