Delek Group Ltd.

Authority: Multi-Source Risk ProfileCoverage: ilPage generated: 2026-08-24

Evidence class

Public source record

Coverage

Record category

Procurement exclusion

Page generated

2026-08-24

Linked public records

Ownership: 11

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Network intelligence13 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

1. Isolate
Filter ownership, political, transport or offshore links.

2. Inspect
Select a line to see the precise relationship claim.

3. Verify
Open the attributed source before relying on the signal.

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Delek Group Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Delek Group Ltd.
Known aliases	Delek Group Ltd. / Delek Group Ltd / קבוצת דלק בע"מ
Countries / jurisdictions	il
Source datasets	PS OHCHR SETTLEMENTNO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPps_ohchr_settlementno_nbim_exclusionsgem_energy_ownership
Record status	Informational public record
Identifiers	213800CYKA4XE2HZZB09
Record timeline	First seen: 2023-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topics	debarment, regulatory, reg.action, reg.warn, poi
Original source	View source record

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Banking and counterparty exposure memo

Regulatory status and remediation triage

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