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Organization2 sanctions listsIsrael

LIBI CONSTRUCTION AND INFRASTRUCTURE LTD

First seen May 20, 2025 · Last confirmed Sep 15, 2026 · Last updated Jun 9, 2026

Entity Overview

Full Name
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
Entity Type
Organization (Organization)
Countries
Israel
OpenSanctions ID
NK-cgYEvs2zQtFm5RUDp5pBTS
First Seen
May 20, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 9, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

2 AVNEI HACHOSHEN, 4483000 SHILO, West Bank, Occupied Palestinian Territories

Aliases (3)

Also Known As
Libby Construction and Infrastructures Ltd
Libi Construction and Infrastructure LTD
ליבי בנייה ותשתיות בע'מ

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.