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OrganisationCurrently listed

Texel F.C.G. Technology Ltd

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Israel
  • First listed 2024-06-13
  • 2 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 175415
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-05-20
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2025-05-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.13100.7" logicalId="175415">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-05-20" entryIntoForceDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" programme="UKR" logicalId="212682">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Texel F.C.G. Technology Ltd" function="Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine." title="Private Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="175418">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </nameAlias>
            <address city="Caesarea" street="Building 2, 7 Haeshel Street" poBox="" zipCode="30889" region="" place="" asAtListingTime="false" countryIso2Code="IL" countryDescription="ISRAEL" regulationLanguage="en" logicalId="175416">
                <remark>Principal place of business: Israel</remark>
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1994-10-17" issuedBy="" latinNumber="" nameOnDocument="" number="512036625" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="IL" countryDescription="ISRAEL" regulationLanguage="en" logicalId="175417">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </identification>
        </sanctionEntity>
    Name on list
    Texel F.C.G. Technology Ltd
    Programmes / regimes
    UKR
    Listed on
    2025-05-20
    Last updated
    2025-05-20
    Countries
    Israel
    Addresses
    Building 2, 7 Haeshel Street, 30889, Caesarea, ISRAEL
    Identifiers
    EU reference: EU.13100.7
    Registration number: 512036625
    Legal act: 2025/933 (OJ L202500933) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
  • OFAC SDN (US)Active listingID 40499
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>40499</uid>
        <lastName>TEXEL F.C.G. TECHNOLOGY 2100 LTD</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ASIA TRADING &amp; CONSTRUCTION PTE LTD)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>29639</uid>
            <idType>Registration Number</idType>
            <idNumber>512036625</idNumber>
            <idCountry>Israel</idCountry>
          </id>
          <id>
            <uid>174106</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>157715</uid>
            <idType>Organization Established Date</idType>
            <idNumber>1994</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>60350</uid>
            <address1>7 Haeshel</address1>
            <city>Qesarya</city>
            <postalCode>3079504</postalCode>
            <country>Israel</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    TEXEL F.C.G. TECHNOLOGY 2100 LTD
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Israel
    Addresses
    7 Haeshel, Qesarya, 3079504, Israel
    Identifiers
    Registration Number: 512036625
    Organization Established Date: 1994
    Linked to (per list)
    ASIA TRADING & CONSTRUCTION PTE LTD
    Remarks
    (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
  • SECO (Switzerland)Active listingID 93348
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-04-01
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="93348"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="93355" main="true"><name ssid="93358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Texel F.C.G. Technology Ltd</value></name-part></name><name ssid="103554" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Texel F.C.G. Technology (2100) Ltd</value></name-part></name><day-month-year ssid="93357" day="17" month="10" year="1994" calendar="Gregorian" quality="good"/><address ssid="93356" place-id="93354" quality="good"><address-details>Building 2, 7 Haeshel Street</address-details><zip-code>30889</zip-code></address><address ssid="103553" place-id="103552" quality="good"><address-details>Johanan Ha’sandlar 11</address-details><zip-code>3296211</zip-code></address></identity><justification ssid="93349">Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine. Therefore, Texel F.C.G. Technology Ltd is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and is supporting Russia’s military and industrial complex.</justification><other-information ssid="93350">Type of entity: Private Limited Liability Company</other-information><other-information ssid="93351">Place of registration: Israel</other-information><other-information ssid="93352">Registration number: 512036625</other-information><other-information ssid="93353">Principal place of business: Israel</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><identity ssid="93355" main="true"><name ssid="93358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Texel F.C.G. Technology Ltd</value></name-part></name><name ssid="103554" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Texel F.C.G. Technology (2100) Ltd</value></name-part></name><day-month-year ssid="93357" day="17" month="10" year="1994" calendar="Gregorian" quality="good"/><address ssid="93356" place-id="93354" quality="good"><address-details>Building 2, 7 Haeshel Street</address-details><zip-code>30889</zip-code></address><address ssid="103553" place-id="103552" quality="good"><address-details>Johanan Ha’sandlar 11</address-details><zip-code>3296211</zip-code></address></identity></added><removed><identity ssid="93355" main="true"><name ssid="93358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Texel F.C.G. Technology Ltd</value></name-part></name><day-month-year ssid="93357" day="17" month="10" year="1994" calendar="Gregorian" quality="good"/><address ssid="93356" place-id="93354" quality="good"><address-details>Building 2, 7 Haeshel Street</address-details><zip-code>30889</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"><added><target ssid="93348"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="93355" main="true"><name ssid="93358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Texel F.C.G. Technology Ltd</value></name-part></name><day-month-year ssid="93357" day="17" month="10" year="1994" calendar="Gregorian" quality="good"/><address ssid="93356" place-id="93354" quality="good"><address-details>Building 2, 7 Haeshel Street</address-details><zip-code>30889</zip-code></addr
    Name on list
    Texel F.C.G. Technology Ltd
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-06-03
    Last updated
    2026-04-01
    Aliases
    Texel F.C.G. Technology (2100) Ltd
    Countries
    Israel
    Addresses
    Building 2, 7 Haeshel Street, 30889, Caesarea, Israel
    Johanan Ha’sandlar 11, 3296211, Haifa, Israel
    Remarks
    Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine. Therefore, Texel F.C.G. Technology Ltd is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and is supporting Russia’s military and industrial complex. Type of entity: Private Limited Liability Company Place of registration: Israel Registration number: 512036625 Principal place of business: Israel
  • UK Sanctions ListActive listingID RUS2156
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>13/06/2024</DateDesignated>
        <UniqueID>RUS2156</UniqueID>
        <OFSIGroupID>16539</OFSIGroupID>
        <Names>
          <Name>
            <Name6>TEXEL F.C.G. Technology (2100) Ltd</Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    TEXEL F.C.G Technology (2100) Ltd is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Building 2</AddressLine1>
            <AddressLine2>7 Haeshel Street</AddressLine2>
            <AddressLine6>Caesarea</AddressLine6>
            <AddressPostalCode>30889</AddressPostalCode>
            <AddressCountry>Israel</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>Rabbi Yochanan Hasendler</AddressLine1>
            <AddressLine6>Haifa</AddressLine6>
            <AddressCountry>Israel</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+972-4-6270384</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>http://www.texelfcg.com</Website>
        </Websites>
        <EntityDetails>
          <Entity>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>Trade register number: 512036625</BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    TEXEL F.C.G. Technology (2100) Ltd
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2024-06-13
    Last updated
    2025-04-09
    Countries
    Israel
    Addresses
    Building 2, 7 Haeshel Street, Caesarea, 30889, Israel
    Rabbi Yochanan Hasendler, Haifa, Israel
    Identifiers
    OFSI group ID: 16539
    Business registration number: Trade register number: 512036625
    Remarks
    TEXEL F.C.G Technology (2100) Ltd is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.