Embargo/Entity Search/Ferma lui Zvi

Ferma lui Zvi

Palestine

Zvi's FarmZvi gazdaságaZvi farmZviho farmaהחווה של צבgospodarstwo Zviego
85HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on EU Financial Sanctions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Palestine. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

EU Official Journal1 entry

Details

First listed15 Jul 2024
Last listed15 Jul 2024
CountryPalestine
Risk score85 / 100

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