Ferma lui Zvi

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Identity

Type: company
Country: PALESTINIAN TERRITORY, Occupied

Also known as

Aliases

gospodarstwo Zviego · Zvi farm · Zvi gazdasága · Zviho farma · Zvi's Farm · החווה של צב

Designation timeline · 1

15 Jul 2024 — Added to EU FSF HR — EU FSF: HR (2024/1960 (OJ L15072024)) Human rights publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	HR	EU FSF: HR (2024/1960 (OJ L15072024))	Human rights	15/07/2024	source ↗

Listed on · 1

EU_FSF

More sanctioned entities from PALESTINIAN TERRITORY, Occupied

company

החווה של משה

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ferma lui Zvi sanctioned?

Yes. Ferma lui Zvi (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-07-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ferma lui Zvi?

Ferma lui Zvi is listed by EU FSF under program HR. See the designations for the issuing authority and source URL of each.

When was Ferma lui Zvi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-07-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ferma lui Zvi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.