State Involvement with the Israeli Settlement Enterprise Germany Company Address German Companies Involved in the Israeli Settlement Enterprise Bomag Hellerwald D-56154 Boppard Germany Description of Activities in OPT Bomag is a private-owned manufacturer of compaction equipment, headquartered in Boppard, Germany. It is part of the Fayat Group, a French conglomerate. Bomag equipment was used to pave roads leading to settlements in the West Bank, including Israelis-only roads, and roads at West Bank checkpoints, including the Jaba and Huwara checkpoints. Bomag rollers have also been used in the construction of the Tel Aviv-Jerusalem fast train line (A1), near the West Bank settlement of Mevo Horon. The new train’s route crosses into the occupied Palestinian territory in two areas. Because of its illegal route, Deutsche Bahn (German Railways), which was advising Israel Railways on the line’s construction, withdrew from the project. H+E Logistk Josef-Baumann-Strasse 18 D-44805 Bochum Germany H+E Logistk is a private Germany firm that specializes in the planning, construction, supply and assembly of tunnel belt and conveyor systems. The company provided a conveyor belt system for transporting excavated material during the construction of Tunnel No. 3 of the new Tel Aviv-Jerusalem fast train line (A1). The new train route crosses into the occupied Palestinian territory in two areas (see above). Heidelberg Cement Berliner Strasse 6 69120 Heidelberg Germany Heidelberg Cement, a publicly-traded German company, is the world's largest producer of cement and aggregate composites. In 2007, the company bought Hanson UK and became the owner of three plants in West Bank settlements and one Israeli aggregates quarry in the occupied West Bank through Hanson Israel. The quarry exploits the occupied Palestinian natural resources for the Israeli construction industry. Herrenknecht Liebherr Schlehenweg 2 77963 Schwanau Germany Herrenknecht is a private German manufacturer of mechanized tunneling equipment. 45 Hans-Liebherr Strasse D-88400 Biberach an der Riss Germany Liebherr is a private German manufacturer of appliances, machinery and tools. The company supplied 3 tunnel boring machines (TBMs) for the excavation of Tunnels Nos. 1 and 3 of the Tel Aviv-Jerusalem fast train (A1), which crosses into the occupied Palestinian territory in two areas. Tunnel No. 3 lies partly within the OPT. Because TBMs are custom-made for each tunnel project, Herrenknecht would be well-aware that the tunnel boring would span into the OPT. Further, Herrenknecht representative are on-site to oversee the TBMs’ operation. The company's heavy machinery have been used in the Company Address Schwing Heerstrasse 9-27 D-44653 Herne Germany Description of Activities in OPT construction of the Separation Wall in the occupied West Bank. Schwing is a privately-held German manufacturer of concrete pumps. Its concrete pump vehicles are used in the construction of West Bank settlements, and in the construction of the Jerusalem Light Rail, which connects Israeli settlement in occupied East Jerusalem with the city center. Siemens Wittelsbacherplatz 2 Munich, 80333 Germany Siemens is a publicly-traded engineering conglomerate. Through its Israeli representative, Orad Group, Siemens installs traffic control systems on Israelis-only highways in the occupied Palestinian territory, including Road Nos. 5 and 443. Through its fully owned Israeli subsidiary, Siemens Israel, the company sold 118 passenger coaches to Israel Railways for use in the Tel Aviv-Jerusalem fast train (A1), which is currently under construction. The new train’s route crosses into the occupied Palestinian territory in two areas. Wirtgen Group Hohner Strasse 2 Windhagen, 53578 Germany Wirtgen is a privately-owned German manufacturer of road construction, and mineral mining equipment. Its Joseph Vögele brand develops and manufactures asphalt pavers for road construction. Joseph Vögele pavers have been used for Israeli road construction in the occupied West Bank, including an expansion of the Israelisonly Road No. 433. Israeli Companies Involved in the Settlement Enterprise and Operating in Germany Bank Leumi Wöhlerstrasse 5 Frankfurt am Main 60323 Germany Bank Leumi le-Israel B.M. is Israel’s largest commercial bank by total assets, with 278 domestic branches and 60 foreign branches in 17 countries. It has German representative offices in Frankfurt and Berlin. Leumi supports the settlement enterprise in various ways. It provides financing for housing construction projects within the settlements. It supplies mortgages to settlers through Leumi Mortgage Bank. It provides loans and financial services to the settlements’ local authorities (e.g.. as an investment consultant to the Maale Adumim settlement in East Jerusalem). It financed the Jerusalem Light Rail project, which was designed to connect East Jerusalem settlements with the city center. And it operates branches in settlements throughout the West Bank, including East Jerusalem. Mizrahi Tefahot Bank Mizrahi Tefahot Bank German Representative Office Woehlerstrasse 5 60323 Frankfurt am Main Germany Mizrahi Tefahot is an Israeli commercial bank with a German representative office in Frankfurt. The Bank provides financing for constructing housing projects in the settlements of Modi'in Ilit, Ariel, Har Homa, Ramat Rachel, Maale Adumim and Pisgat Zeev in the occupied West Bank (including East Jerusalem). Additionally, the Bank provides loans and financial services to settlement municipal authorities, settlement businesses, and has four branches in the occupied Palestinian territory. Companies Involved with the Israeli Settlement Enterprise France Company Address French Companies Involved in the Israeli Settlement Enterprise Alstom 3 avenue André Malraux 92300 Levallois-Perret France Description of Activities in OPT Alstom is a publicly-traded French-based multinational corporation in the power generation and transport markets. The company is involved with the Jerusalem Light Rail, which was designed to connect Israeli settlements in East Jerusalem with West Jerusalem. Alstom manufactured the system’s trains. It formerly owned 80% of EPC, the Light Rail’s engineering, procurement and construction contractor, and fully owned Citadis Israel, its maintenance contractor. In 2013, Alstom sold its 20% stake in Citypass, the consortium that built and operates the Light Rail, but it retains shares in EPC and Citadis Israel. Egis Rail 25 Cours Emile Zola 69100 Villeurbanne France Egis Rail is a French transport infrastructure engineering company. It is part of the Egis Group, a wholly-owned subsidiary of Caisse des Dépôts. The company won a €11.9-million contract with Jerusalem Transportation Master Plan to assist in the construction and expansion of the light rail project in Jerusalem. The Jerusalem light rail is designed to connect Israeli settlements in East Jerusalem to West Jerusalem. Veolia Environnement 36-38 avenue Kléber 75116 Paris France Veolia Environnement is a multinational French provider of water, waste management, energy and transport services. It fully controls its subsidiary, Veolia Environnement Services Israel. Veolia Environnement owns and operates the Tovlan Landfill in the occupied Jordan Valley. The waste transferred to the landfill originates from recycling factories within Israel and Israeli settlements in the West Bank. The company uses captured Palestinian land and natural resources for the needs of Israeli settlements from both side of the green line. Another subsidiary, Veolia Water Services Israel, operates the Ayalon sewage treatment plant, which collects sewage from the settlement of Modi'in Illit. Veolia Transdev Mehadrin International S.A.R.L (France) 32 boulevard Galliéni CS 50002 92442 Issy-Les-Moulineaux Cedex France Veolia Transdev is a French transportation services provider owned in equal shares by Veolia Environnement and Caisse des Dépôts et Consignations(CDC), a French state-owned financial institution. 696 Chemin du Barret 13160 Châteaurenard France Mehadrin International S.A.R.L (France) is a fully-owned subsidiary of Mehadrin Group, an Israeli agricultural conglomerate. Through its subsidiary, Connex Israel, Veolia Transdev operated bus services through the occupied West Bank, serving settlements in the West Bank, including East Jerusalem. The company stopped operating the Modi’in bus network (which services West Bank settlements near Modi’in) in July 2013, and sold Connex Israel to the Israeli company Afikim in September 2013. Mehadrin owns and operates at least three orchards in the occupied West Bank. Company Address Description of Activities in OPT The company is engaged in planting various vegetable and fruit groves, processing, packing, marketing and exporting agricultural products in Israel and abroad. Israeli Companies Involved in the Settlement Enterprise and Operating in France Delek Israel Fuel Delek Europe Princenhagelaan 9, 4813 DA Breda The Netherlands An Israeli fuel distributor. The company owns and operates a chain of Delek gas stations and Menta convenience stores in West Bank settlements of Alfei Menashe, Ariel and Givat Ze'ev and in the Neve Ya'akov and French Hill settlements in East Jerusalem. Additionally, the company supplied fuel for construction projects in the settlement of Carmel. Subsidiaries include the British Roadchef and Delek Europe, which activates gas stations and convenience stores in France, Belgium, the Netherlands and Luxemburg. NaanDan Jain Irrigation NaanDan Jain France 2, rue d’Oc 31200 Toulouse As of October 2010 Delek Europe B.V has purchased the retail activity of BP France SA mainly located in northern France (including Paris) and at the South Corridor, which includes 401 fuel stations, 356 convenience stores and 235 car wash facilities. The BP branded network consist of 55 fuel motorway stations, which are approximately 12% of all highway stations. Provider of irrigation solutions for agriculture. The company provides services to farms of settlers in the occupied Jordan Valley, Mount Hebron and the Golan Heights. The company has an French subsidiary, NaanDan Jain France. Companies Involved with the Israeli Settlement Enterprise Belgium Company Address Belgian Companies Involved in the Israeli Settlement Enterprise Dexia Group Dexia Tower Place Rogier 11B 1210 Brussels Belgium Description of Activities in OPT A European bank which specializes in public sector banking. In 2001 the bank bought the Israeli Municipality Treasure Bank and established Dexia Israel. The bank is the major shareholder of Dexia Israel, holding 65.3% of its shares. Dexia Israel has been giving long-term loans and other financial services to municipalities of Israeli settlements in the occupied territories. In 2009, Dexia Israel issued a 6.8 million NIS loan for waste management systems in the settlement of Bat Ayin. The loan is given from state funds through the administration for sewage infrastructures. Dexia Israel provided a guarantee for a project of the Israeli Ministry of Defense to purchase and install lighting around Kdumim settlement. Dexia Israel provides fund management for several settlements: Gush Etzion settlements' regional council receives all of its state funds through Dexia Bank; The bank operates the account of Katzerin settlement in the Golan Heights. Katzerin receives funds from the different government offices through Dexia Bank. Following public campaigns led by the Belgian Intal group the bank announced in June 2009 that financing Israeli settlements is contrary to the bank’s code of ethics, and that since September of 2008 it has not provided new loans to West Bank settlements. However, contrary to this announcement, it has continued providing loans to local and regional councils of settlements after September 2008. The group has announced its intention to sell Dexia Israel, but as of August 2013, the sale had not been finalized. Israeli Companies Involved in the Settlement Enterprise and Operating in Belgium Delta Galil Industries Delek Israel Fuel Delek Benelux Princenhagelaan 9 4813 DA Breda The Netherlands Manufacturer of textiles for undergarments. The company has a warehouse in the Barkan industrial zone, which is an Israeli settlement in the occupied West Bank. Delta also has shops in two Israeli settlements in the West Bank: Ma’aleh Adumim and Pisgat Ze'ev. Through Delta Textiles (London), the company fully owns Delta Galil Europe and Sport Socks Company (Belgium and Ireland) and Delta Galil Germany. An Israeli fuel distributor. The company owns and operates a chain of Delek gas stations and Menta convenience stores in West Bank settlements of Alfei Menashe, Ariel and Givat Ze'ev and in the Neve Ya'akov and French Hill settlements in East Jerusalem. Additionally, the company supplied fuel for construction projects in the settlement of Carmel. Subsidiaries include the British Roadchef and Delek Europe, which Company Electra Ltd. Address Devis Group Benelux Herentalsewag 48 B-2440 Geel Belgium Description of Activities in OPT activates gas stations and convenience stores in France, Belgium, the Netherlands and Luxemburg. In May 2007, Delek Benelux, a subsidiary of Delek Europe, acquired Chevron’s retail operations in the Benelux (Belgium, Luxembourg and the Netherlands). These operations consist of various fuel stations under the Texaco brand and other stations, under private brands. Electra is a conglomerate of Israeli and international companies. A subsidiary of the company, Katzenstein Adler, has a site in the Barkan industrial zone, which is an Israeli settlement in the occupied West Bank. Another subsidiary, Electra Construction, has been involved in the construction of housing projects in West Bank settlements.The company also owns Ariel Properties whose subsidiary, Ariel Promol Malls Management, markets and manages a shoping center in Ramot, a settlement neighborhood of Jerusalem. Belgian electromechanical company Devis Group Benelux is an Electra subsidiary. Companies Involved with the Israeli Settlement Enterprise The Netherlands Company Address Dutch Companies Involved in the Israeli Settlement Enterprise CNH Global CNH Global (Fiat Kobelco) World Trade Center Amsterdam Airport Tower B 10th Floor Amsterdam, 1118 BH Netherlands Description of Activities in OPT Manufacturer of agricultural and construction equipment. Tools of the company were used for the construction of West Bank settlements, of the Separation Wall and of military checkpoints in the West Bank. Additionally, tools of the company were used for uprooting trees from Palestinian land in the West Bank. Fiat Kobelco is a brand name of CNH Global, a majority-owned subsidiary of Fiat Industrial. Additional brand names of the company include: New Holland Construction, Kobelco, Steyr and Case. Kardan N.V. Tahal Group International, N.V. Claude Debussylaan 30 Vinoly Building,13th Fl. Amsterdam, 1082 Netherlands Tahal Group International B.V. Claude Debussylaan 30, Vinõly Building, 13th floor 1082 MD Amsterdam The Netherlands A Netherlands-based investment group, focused on three sectors: Real Estate, Water Infrastructure and Retail Landing. The company holds 54% of Tahal Group International - an Israeli engineering company specializing in water and waste-water systems. Tahal has developed the master plan for Jerusalem's wastewater treatment system. When completed, this system will serve the north-eastern settlement neighborhoods of Jerusalem (Neve Ya'akov and Pisgat Ze'ev), and settlements in the city's surroundings, such as: Giv’at Ze’ev and Beithar Iilit, Ma’aleh Adumim, Adam, Anatot and Mitzpeh Yericho. Tahal's plan includes the construction of a sewage treatment plant in the area of Nabi Mussa in the Occupied Jordan Valley. A 200-dunam plot of Palestinian land will be used for aerated lagoons. Additional facility that was integrated into the plan - the Og reservoir, is used as a reservoir for treated effluent for date trees irrigation within settlement farms in the occupied Jordan Valley. A multinational engineering company specializing in water and waste-water systems. Tahal is a private company controlled by Kardan N.V. (54%) The company has developed the master plan for Jerusalem's wastewater treatment system. The system includes three sewage treatment plants in Jerusalem and its surroundings: the western (the Sorek-Refa’im) Plant that has been operating since 1999, Two more plants – Homat Shmuel and Nebi Musa – will treat the sewage of the eastern basin of Jerusalem. The construction of these two has began in 2008. The Western Sewage Treatment Plant (Sorek) serves the settlements around Jerusalem such as Giv’at Ze’ev and Beithar Iilit. This facility wasn't designed by Tahal (It operates since 1999) but it will be integrated into the company's sewage master plan. The Eastern Sewage Treatment Plant (Nebi Mussa) will treat sewage from the north-eastern neighborhoods of Jerusalem (Neve Ya'akov and Pisgat Ze'ev), from Ma’aleh Adumim, Ma'aleh Adumin Industrial Zone and from a few more easterly settlements: Adam, Anatot, and Mitzpeh Yericho. The treatment plante is being build in the area of Nabi Mussa in the Occupied Jordan Valley, on a 200 dunam plot will be used for aerated lagoons. According to Tahal's Company Address Description of Activities in OPT design the plant will have the potential to treat sewage from the Og basin and from the Kidron Vally. The Eastern Plant will replace the Og Reservoir, located near the Dead Sea, which is temporarily being used as a sewage treatment plant,. The reservoir will continue to be used as a reservoir for treated effluent used in date Trees irrigation within the settlement farms in the occupied Jordan Valley. The company was also contracted by the Association of Towns in the Ayalon Region, located between Jerusalem and Tel Aviv, to dispose and reclaim waste-water from the Ayalon Region. This purified waste-water will be used for irrigation of cotton, citrus, avocados, vineyards and industrial crops in the Ramla and Latrun areas, parts of which are located beyond the green line. During this project, a water reservoir was constructed in the Latrun Valley in the occupied Palestinian territories. Israel Companies Involved in the Settlement Enterprise and Operating in the Netherlands SodaStream SodaStream International International Minervum 7334 (The Soda Club Group) 4817 ZD Breda The Netherlands Adafresh AdaFresh B.V. Transportweg 23C, 2676 LM Maasdijk Netherlands Manufactures and distributes home carbonating devices and flavourings for soft drinks. The main plant of the company is located in the industrial zone of Mishor Edomim, which is an Israeli settlement in the West Bank. SodaStream International is registered in the Netherlands and in Israel, and it holds subsidiaries worldwide. Exporter of agricultural produce. The company exports products from settlements in the occupied Jordan Valley, including products of Eitan and Inon Herbs from the settlement of Na'ama. Adafresh has a Dutch subsidiary, Adafresh B.V.. Manufacturer of textiles for undergarments. The company has a warehouse in the Barkan industrial zone, which is an Israeli settlement in the occupied West Bank. Delta also has shops in two Israeli settlements in the West Bank: Ma’aleh Adumim and Pisgat Ze'ev. Delta Galil Industries Through Delta Galil Industries, the company fully owns Delta Galil Holland. In turn, Delta Galil Holland fully owns Delta Textile Egypt Free Zone S.A.E., Thai Progress Garmen, Delta Textile Bulgaria, Delta Galil Hong Kong (which owns Delta Galil Limited Apparel (Guangzhou) Co.), Dominion Hosiery mills, Delta Galil Hungary and 50% of Century Wear Corporation (WLL). Arava Export Growers Ashtrom Group Arava Holland B.V. ABC Westland 444 2685 DW Poeldijk The Netherlands Exports organic and conventional fruits, vegetables and herbs under the "Arava" brand name. Some of the produce is grown in settlements in the Jordan Valley in the occupied West Bank, including peppers, grapes, tomatoes, herbs and organic products. For instance, the company exports produce grown in the settlement of Mechola in the occupied Jordan Valley by Jordan River Herbs. The company has a Dutch subsidiary, Arava Holland. A construction conglomerate in Israel. Through its subsidiaries, the group engages in construction, infrastructure, development, industry, income property, and housing services businesses. Company Address Description of Activities in OPT Through its subsidiary, Ashtrom Jerusalem Prefabrication Industry, the company constructed housing projects in the neighborhoods of Gilo, Ramat Eshkol and Nof Zion, all located in occupied East Jerusalem and in the settlement of Beithar Illit. The company also owns a quarry, which is located next to Beithar Illit. A partner (17.5%) in the CityPass construction of the Light Rail Project in Jerusalem, which supplies transportation services to settlement neighborhoods around Jerusalem. Ashtrom Group also owns Isra-Beton, which has a concrete plant in the industrial zone of Atarot in the West Bank, and Ashlad, which rents out industrial spaces in Imanuel and in the industrial zones of Barkan and Neve Tzuf (Halamish) in the West Bank. Ashdar Building Company, a different subsidiary of Ashtrom Group, has built housing projects in the settlements of Oranit, Alfei Menashe, Ma'ale Adumim and Beitar Illit. Its subsidiaries include Ashtrom Properties Europe (The Netherlands). A construction company. The company constructed multiple housing projects in Israeli settlements in the occupied West Bank. Danya Cebus As a contractor, the company has built Green Park project in Matityahu East in the West Bank settlement of Modi'in Illit. It has built a housing project for Ya'asour in the West Bank settlement of Ma'ale Edomim. It has built projects for the developer Heftziba in the Har Homa, Ma'ale Edomim and Adam settlements next to Jerusalem, and it was hired to complete some housing projects there after the developer Heftziba had gone out of business. The company won the contract to construct the C-Jerusalem project in the settlement neighborhood of Gilo in East Jerusalem. Delek Israel Fuel Delek Benelux Princenhagelaan 9 4813 DA Breda The Netherlands The company has a subsidiary in the Netherlands, Danya Dutch. An Israeli fuel distributor. The company owns and operates a chain of Delek gas stations and Menta convenience stores in West Bank settlements of Alfei Menashe, Ariel and Givat Ze'ev and in the Neve Ya'akov and French Hill settlements in East Jerusalem. Additionally, the company supplied fuel for construction projects in the settlement of Carmel. Subsidiaries include the British Roadchef and Delek Europe, which activates gas stations and convenience stores in France, Belgium, the Netherlands and Luxemburg. Egged Israel Transport Cooperative Society EBS Public Transportation BV Nieuwe Gouw 8 1442LE Purmerend The Netherlands In May 2007, Delek Benelux, a subsidiary of Delek Europe, acquired Chevron’s retail operations in the Benelux (Belgium, Luxembourg and the Netherlands). These operations consist of various fuel stations under the Texaco brand and other stations, under private brands. The largest public transportation operator in Israel, providing 60% of the State’s public transport services. Egged operates special bus lines and public transportation to almost all settlements, including remote outposts. The company owns a fleet of 45 armored buses, specifically designed and manufactured by Merkavim, which serves the settlements in the regional councils of Shomron, Gush Etzion, Mateh Binyaimn and Har Hebron. Company Address Description of Activities in OPT Additionally, Egged Tours and Recreation - a subsidiary of the Egged Cooperative, provides tours and travel packages to East Jerusalem and to Bethlehem and Jericho in the Occupied Palestinian Territories. Its subsidiaries include EBS - Public Transportation Holland, which operates bus service in several municipalities north of Amsterdam. Electra Ltd. Electra Ltd. 7 Jabotinsky St. Ramat Gan 52520 Israel Electra is a conglomerate of Israeli and international companies. A subsidiary of the company, Katzenstein Adler, has a site in the Barkan industrial zone, which is an Israeli settlement in the occupied West Bank. Another subsidiary, Electra Construction, has been involved in the construction of housing projects in West Bank settlements.The company also owns Ariel Properties whose subsidiary, Ariel Promol Malls Management, markets and manages a shoping center in Ramot, a settlement neighborhood of Jerusalem. Its fully-owned subsidiaries include Electech Holdings, based in the Netherlands. Field Produce Ltd. Hamesila 5 PO Box 4525 Be'er Sheva Industrial Zone 84249 Israel The company processes, markets and exports sunflower and watermelon seeds, groundnuts (peanuts), almonds, chickpeas, dates and other field crops. 60% of Field Produce products are sold to the European market under the brand "Field Produce", through local distributers. In 2009, Field Produce built two facilities which sorts, packs and exports Mejdool, Berhi, Hiani ans Dekel-nur dates. These facilities are located in the settlements of Yafit and Na'ama in the occupied Jordan Valley. 80% of the company's dates are designated for export to Europe. The dates export is carried out by the company's subsidiary Field Produce marketing. The company's main shareholders is Groundnuts & Cotton Marketing, which is owned by Tnuva (50%) and Hamashbir Holdings (50%). Field Produce is the largest exporter of nuts from Israel to the European market and exports about 70% of the total Israeli export of peanuts. The company operates a peanut sorting facility in Be'erSheva and the company's peanuts are grown in the western Negev area. Field Produce handles 25% of the Israeli sunflower seeds production and operates a sunflower seeds sorting facility in RamOn. The company further operates two almonds sorting facilities in Arad and in Ram-On. Yamit E.L.I. Filtration and Water System, Ltd. 16 Bet Harishonim Emeq Hefer 38800, Emeq Hefer Industrial Park Israel Field Produce has an Egyptian subsidiary located in the Netherlands: Field produce international B.V., which markets Egyptian peanuts to Europe. The company develops, designs and produces water treatment, waste-water treatment and filtration devices for industry, agriculture and private uses. Its plant is located in Nitzanei Shalom I.P., which is an Israeli settlement in the occupied West Bank. Its subsidiary, Yamit Europe BV, is based in the Netherlands. Mehadrin Group Mehadrin Holland Handelscentrum ZHZ 40C Mehadrin International S.A.R.L (France) is a fully-owned subsidiary of Mehadrin Group, an Israeli agricultural conglomerate. The Company Address 2991 LD Barendrecht The Netherlands Description of Activities in OPT company is engaged in planting various vegetable and fruit groves, processing, packing, marketing and exporting agricultural products in Israel and abroad. Mehadrin owns and operates at least three orchards in the occupied West Bank. MTEX Holland B.V., operating as Mehadrin Holland, is a fully-owned subsidiary of Mehadrin. Companies Involved with the Israeli Settlement Enterprise Denmark Company Address Danish Companies Involved in the Israeli Settlement Enterprise ISS ISS A/S Bredgade 30 DK-1260 Copenhagen K Denmark Description of Activities in OPT Provider of facility services for businesses. Through its Israeli subsidiaries, including ISS Israel, Kfir and Norcate, the company provides services, catering and security services and personnel to illegal Israeli settlements in the West Bank and the Golan Heights. Companies Involved with the Israeli Settlement Enterprise Ireland Company Address Irish Companies Involved in the Israeli Settlement Enterprise ISS ISS A/S Bredgade 30 DK-1260 Copenhagen K Denmark Israeli Companies Involved in the Settlement Enterprise and Operating in Ireland Delta Galil Industries Hamlakha 20 PO Box 514 Rosh Haayn 48091 Israel Description of Activities in OPT Provider of facility services for businesses. Through its Israeli subsidiaries, including ISS Israel, Kfir and Norcate, the company provides services, catering and security services and personnel to illegal Israeli settlements in the West Bank and the Golan Heights. Manufacturer of textiles for undergarments. The company has a warehouse in the Barkan industrial zone, which is an Israeli settlement in the occupied West Bank. Delta also has shops in two Israeli settlements in the West Bank: Ma’aleh Adumum and Pisgat Ze’ev. Through Delta Textiles (London), the company fully owns Sport Socks Company (Ireland) Ltd. Bank Hapoalim Poalim Asset Management (PAM) PAM Global Investments 81 Gracechurch Street 3rd Floor London EC3V 0AU United Kingdom Bank Hapoalim is one of Israel’s largest commercial banks, with 280 branches and several international subsidiaries. Hapoalim owns an investment company, Poalim Asset Management (PAM) Global Investments, which operates in the UK and Ireland. Hapoalim supports the settlement enterprise in various ways. It provides financing for housing construction projects within the settlements. It supplies mortgages to settlers, and loans and financial services to the settlements’ local authorities. It financed the Jerusalem Light Rail project, which was designed to connect East Jerusalem settlements with the city center. And it operates branches in settlements throughout the West Bank, including East Jerusalem. Companies Involved with the Israeli Settlement Enterprise Italy Company Address Italian Companies Involved in the Israeli Settlement Enterprise Impresa Pizzarotti Via Adorni Suor, 1 & C. S.p.A. Parma 43121 Italy Description of Activities in OPT An Italian construction firm. Impresa Pizzarotti and Shapir Civil and Marine Engineering (Israel) are jointly building section C of the A1 fast train from Tel Aviv to Jerusalem through a joint partnership called Shapir Pizzarotti Railways Construction (S.P.R. Construction). The route in this section crosses the Green Line into occupied Palestinian land, taking over private Palestinian agricultural lands and using Palestinian natural resources for an exclusive Israeli infrastructure project. Lorenzetto Loris srl Via Candiana, 17 35024 Bovolenta (PD) Italy An Italian company specialized in planning and construction of foundation, micro-piles, tie beams and ground consolidation equipment. In April 2013, a Lorenzetto Loris branded container was identified at the entrance to tunnel No. 3 of the new Tel Aviv-Jerusalem fast train line (A1). Tunnel 3 crosses the Green Line border into Cedars Valley, and its portal in the valley is inside the Palestinian territory, near the village of Beit Surik. Israeli Companies Involved in the Settlement Enterprise and Operating in Italy Aeronautics Defense Zanzottera Engines Systems Z.I. Via Itali Grandola ed Uniti (Como) 22010 Italy Aeronautics company which manufactures UAV (Unmanned Aerial Vehicle) systems, aerial surveillance systems, and perimeter control systems. ADS and Motorola Israel jointly developed a perimeter control system used in West Bank Israeli settlements. ADS has an Italian subsidiary, Zanzottera Engines, that specializes in the design, development and production of engines for powering UAVs. Hishtil Centro Seia srl Via Palestro 241 97 019 Vittoria Sicily Italy A plant-nurseries corporation. In addition to four plant nurseries inside Israel, the company has a plant nursery in the settlement of Susya. Additionally, some of the growers of company products are in settlements in the occupied Jordan Valley. Hishtil operates a plant nursery in Sicily through its Italian subsidiary, Centero SEIA (Italy). Naadan Jain Irrigation NaanDan Jain Italia srl Via del Tecchione 18 20098 San Giuliano Milanese Italy Provider of irrigation solutions for agriculture. The company provides services to farms of settlers in the occupied Jordan Valley, Mount Hebron and the Golan Heights. The company has an Italian subsidiary, NaanDan Jain Italia srl. Companies Involved with the Israeli Settlement Enterprise Sweden Company Address Swedish Companies Involved in the Israeli Settlement Enterprise Atlas Copco SE-105 23 Stockholm Sweden Description of Activities in OPT Volvo Group Manufacturer of trucks, buses and civil engineering equipment. Volvo Buses, of the Volvo Group, holds 27% of the shares of the Israeli company Merkavim, which manufactures armored buses used by Egged for public transportation to West Bank settlements and outposts. AB Volvo SE-405 08 Goteborg Sweden Israeli Companies Involved in the Settlement Enterprise and Operating in Sweden Mehadrin Group Mehadrin Tnuport Scandinavia AB Västra Hamngatan 13 A 411 17 Göteborg Sweden A Swedish industrial group. Manufactures industrial tooling including compressors, generators, construction and mining equipment, industrial tools and assembly systems. Atlas Copco's locomotives headed an emergency recovery system located at the construction site of an entrance to tunnel No. 3 of the new Tel Aviv-Jerusalem fast train line (A1). The new train route crosses into the occupied Palestinian territory in two areas. The DHD 35 diesel locomotives were manufactured by Atlas Copco Gia AB, an underground rock excavation division within Atlas Copco. Mehadrin Tnuport Scandinavia AB is a fully-owned Swedish subsidiary of Mehadrin Group, an Israeli agricultural conglomerate. The company is engaged in planting various vegetable and fruit groves, processing, packing, marketing and exporting agricultural products in Israel and abroad. Mehadrin owns and operates at least three orchards in the occupied West Bank. Companies Involved with the Israeli Settlement Enterprise Spain Company Address Israeli State Involvement in the Israeli Settlement Enterprise and Operating in Spain Naadan Jain Irrigation NaanDanJain Ibérica S.L.U. P.I. La Redonda, c/XIV nº 26 04710 Santa Maria del Águila El Ejido Almería Spain Description of Activities in OPT Provider of irrigation solutions for agriculture. The company provides services to farms of settlers in the occupied Jordan Valley, Mount Hebron and the Golan Heights. The company has an Spanish subsidiary, NaanDanJain Ibérica S.L.U., which operates its recently-expanded Almeria production facility. Companies Involved with the Israeli Settlement Enterprise Romania Company Address Israeli Companies Involved in the Settlement Enterprise and Operating in Romania NaanDan Jain Irrigation NaanDan Jain Irrigation Projects S.R.L. Sos. Alexandriei nr. 116-118, Bragadiru, Jud. Ilfov. Romania Description of Activities in OPT Provider of irrigation solutions for agriculture. The company provides services to farms of settlers in the occupied Jordan Valley, Mount Hebron and the Golan Heights. The company has an Romanian subsidiary, NaanDan Jain Irrigation Projects S.R.L.. Companies Involved with the Israeli Settlement Enterprise Cyprus Company Address Israeli Companies Involved in the Settlement Enterprise and Operating in Cyprus Industrial Buildings Mondon Investments Ltd. Corporation (IBC) Nicolaou Pentadromos Center, (Mivney Taasiya) Thessalonikis 6th Floor, Unit 606 Limassol Cyprus Description of Activities in OPT Constructs and manages buildings for industrial commercial uses, rental or sale, and manages infrastructure development for the housing and industry sectors. IBC owns and rents out approx. 55,000 sqm. of industrial space in the occupied West Bank. The company’s properties in the West Bank includes the Lev Barkan shopping center in the settlement of Barkan, logistics centers in the settlements of Karnei Shomron and Reihan, and industrial buildings in the settlements of Elkana, Karnei Shomron, Ma'ale Efra'im and Kiryat Arba. IBC has a Cypriot subsidiary, Mondon Investments Ltd. Companies Involved with the Israeli Settlement Enterprise United Kingdom Company Address British Companies Involved in the Israeli Settlement Enterprise Apax Partners 33 Jermyn St. London SW1Y 6DN United Kingdom Description of Activities in OPT Group4Securicor (G4S) G4S plc The Manor Manor Royal Crawley West Sussex RH10 9UN United Kingdom A British-based international corporation that provides private security services. Thames House Portsmouth Road Esher Surry KT10 9 AD United Kingdom Produces advanced metal, alloy and plastics coatings for the automotive, construction, defense weaponry and other industries. The company owns a plant and a main R&D center in the Barkan Industrial Zone, an Israeli illegal settlement in the occupied West Bank. The factory is operated by its subsidiary, Greenkote Israel. Greenkote plc (Summet Hitech Coatings) A private equity investment group fund. The fund is a major shareholder of companies that are involved in the occupation, mainly Tnuva, Agrexco (through Tnuva) and Bezeq. Through its Israeli subsidiary, G4S Israel (Hashmira), the company provides equipment to the West Bank Israeli Police headquarters, located in the E-1 area next to the Ma’ale Adumim settlement, and security services to various businesses in Israeli settlements in the West Bank. Greenkote has a factory in the UK. JCB (J. C. Bamford Excavators) Lakeside Works Rocester Staffordshire ST14 5JP United Kingdom A major construction equipment manufacturer. The company produces equipment used in agricultural, defense, and construction industries. JCB trucks were used in the construction of homes in the West Bank settlements of Alfei Menashe and Zufin, and in the Ariel West settlement industrial zone. JCB excavators and other equipment are used in the construction of the A1 train line between Tel Aviv and Jerusalem, which is being constructed on Palestinian land in Latrun. Israeli Companies Involved in the Settlement Enterprise and Operating in the United Kingdom Arava Export Growers Mill Associates Ltd. Unit 5, Mill Business Centre Gringley on the Hill Nottinghamshire DN10 4RA United Kingdom Exports organic and conventional fruits, vegetables and herbs under the Arava brand name. Some of the produce is grown in settlements in the Jordan Valley in the occupied West Bank, including peppers, grapes, tomatoes, herbs and organic products. For instance, the company exports produce grown in the settlement of Mechola in the occupied Jordan Valley by Jordan River Herbs. The company had a British subsidiary, Arava UK, until 2008. Its products are now marketed and distributed in the UK through Mill Associates, Ltd. Barad Company for Landworks, Development & Roads 34 Jaffa St. Jerusalem 94222 Israel A construction company involved in building infrastructure in the “seamline expanse,” part of the separation wall regime, and in a housing project in the West Bank settlement of Har Adar. Company Address Edom UK 65 Yigal Alon St. Tel Aviv 67443 Israel Description of Activities in OPT Barad owns a 50% stake in two UK firms: Decisive and Horizon Development. Exporter of agricultural goods. The company exports from a packing house in the Jordan Valley settlement of Tomer. The company is a majority British-owned. 20% of company shares are held by the British Glinwell company, another 20% are held by the British Valley Grown Salads, 30% by Chosen Agricultural Products from the Arava (owned by farmers from the Arava region) and 30% by Magnolia U.K. Holdings (of Yaron Yarchi and Yinon Horesh). Export Investment Co. Puma Hotels Cirencester Rd. Cheltenham Gloucestershire GL53 8EA United Kingdom Export Investment Co. 9 Ehad Ha'am St. Tel Aviv Israel First International Bank of Israel (FIBI) A holding company which controls Jerusalem Bank. The Bank provides financing for the construction of housing projects in Israeli settlements in occupied territory, provide loans for homebuyers in settlements and provides loans for Israeli businesses operating in the occupied territory. The bank has a branch in the West Bank settlement of Modi'in Illit. Export Investment Co. is also invested in the UK hospitality company Puma Hotels (formerly Dawnay Shore Hotels). A major Israeli commercial bank. The bank provides mortgages to homebuyers in Israeli settlements in the occupied territory. Through its subsidiary, Bank Otsar HaHayal, the bank provides loans to local authorities of settlements and to Israeli businesses operating in the occupied territory. Bank Otsar HaHayal also has a branch in the settlement of Ariel. Another subsidiary of the bank (68.7%), PAGI Bank, has branches in the settlements of Beitar Illit and Modi'in Illit. FIBI has a wholly-owned British subsidiary, FIBI Bank UK. Bank Hapoalim Bank Hapoalim B.M. 25 Savile Row London W1S 2ES United Kingdom PAM Global Investments 81 Gracechurch Street 3rd Floor London EC3V 0AU United Kingdom Bank Leumi Bank Leumi (UK) plc 20 Stratford Place London W1C 1BG United Kingdom Bank Hapoalim is one of Israel’s largest commercial banks, with 280 branches and several international subsidiaries. Hapoalim has a branch in London and an investment company, Poalim Asset Management (PAM) Global Investments, operating in the UK and Ireland. Hapoalim supports the settlement enterprise in various ways. It provides financing for housing construction projects within the settlements. It supplies mortgages to settlers, and loans and financial services to the settlements’ local authorities. It financed the Jerusalem Light Rail project, which was designed to connect East Jerusalem settlements with the city center. And it operates branches in settlements throughout the West Bank, including East Jerusalem. Bank Leumi le-Israel B.M. is Israel’s largest commercial bank by total assets, with 278 domestic branches and 60 foreign branches in 17 countries. It operates in the United Kingdom through Bank Leumi (UK) plc. Leumi supports the settlement enterprise in various ways. It provides financing for housing construction projects within the settlements. It supplies mortgages to settlers through Leumi Mortgage Bank. It provides loans and financial services to the settlements’ local authorities (e.g.. as an investment consultant to the Maale Adumim settlement in East Jerusalem). It financed the Jerusalem Light Rail project, which was designed to connect East Company Address Magal Security Systems Senstar-Stellar Ltd. Orchard House Evesham Road Broadway Worcestershire WR12 7HU United Kingdom Description of Activities in OPT Jerusalem settlements with the city center. And it operates branches in settlements in the West Bank and East Jerusalem. Magal develops and supplies perimeter control systems and intrusion detection systems for facilities and outdoor locations. Magal developed Fortis, a security system based on CCTVs and command and control systems. It supplied Fortis to the following settlements: Ariel, Alfei Menashe, Karnei Shomron, Shilo, Geva Binyamin (Adam), Tzofim, Shaked and Giva'at Ze'ev. Its subsidiary, Senstar-Stellar Corporation, has operations around the world, including in the UK through Senstar-Stellar Ltd. Israel Discount Bank (Mercantile Discount Bank) Meshulam Levinstein Group Contracting And Engineering Israel Discount Bank Nightingale House 65 Curzon Street London W1J 8PE United Kingdom Israel Discount Bank is Israel’s third-largest commercial bank. It has branches and representative offices throughout Europe, the United States and Latin America. Its operates a branch in London. 23 Begin Rd Tel Aviv 66183 Israel A development, construction and real estate company, which constructed some of the prominent commercial and public buildings in Israel. The company constructed a housing project and a commercial center (19 shops) in the settlement neighborhood of Homat Shmuel in Jerusalem. IDB has branches in the West Bank settlement of Ma'ale Adumim and in East Jerusalem. Mercantile Discount Bank, a full subsidiary of the bank, has branches in the West Bank settlement of Beithar Illit and in East Jerusalem. The bank financed housing construction in the settlements of Har Homa, Beithar Illit and Ma'ale Adumim. Eliahu Faber Building and Civil Engineering, a subsidiary fully owned by Meshulam Levinstein Group, constructed the housing and commercial projects in Homat Shmuel as well as housing projects in England. Mizrahi Tefahot Bank Zoko Enterprises (Zoko Shiluvim) UMTB London 30 Old Broad Street London EC2N 1HQ United Kingdom Waystone/ CP Holdings, Ltd. 8 Swanwick Court Swanwick Alfreton Derbyshire DE55 7AS United Kingdom Mizrahi Tefahot is an Israeli commercial bank with a UK branch in London, operating under the name UMTB London. The Bank provides financing for constructing housing projects in the settlements of Modi'in Ilit, Ariel, Har Homa, Ramat Rachel, Maale Adumim and Pisgat Zeev in the occupied West Bank (including East Jerusalem). Additionally, the Bank provides loans and financial services to settlement municipal authorities, settlement businesses, and has four branches in the occupied Palestinian territory. Imports and markets heavy mechanical equipment. The Israeli exclusive representative of Caterpillar, which accounts for 55% of all its sales. Zoko supplies heavy mechanical equipment, truck and armoured vehicles manufactured by Caterpillar, Terex, International and Tatra for use in the construction of the separation wall and settlements in the West Bank, including East Jerusalem. Zoko’s main shareholder is Israel Tractors and Equipment, which is fully owned by CP Holdings (UK). Zoko’s subsidiaries in the UK include Vermeer UK, IP Equipment, and B-Trac Equipment. Companies Involved with the Israeli Settlement Enterprise Greece Company Address Israeli Companies Involved in the Settlement Enterprise and Operating in Greece Phoebus Energy 26 Zarhin St. Rakefet Building New Industrial District Ra'anana Israel Description of Activities in OPT An Israeli provider of hybrid water heating solutions for commercial sites. In October 2010, Phoebus Energy installed its Hydra system in Gilo Sports Center, which is located in occupied East Jerusalem. In a PR video, the sports center CEO states that the center and Phoebus are currently partners and share the profits from the system's installation. Phoebus has a sales-and-support office in Athens. Phoebus installed and maintains its Hydra system at the Holiday Inn Airport Hotel in Athens. Companies Involved with the Israeli Settlement Enterprise Luxembourg Company Address Israeli Companies Involved in the Settlement Enterprise and Operating in Luxembourg Bank Hapoalim Bank Hapoalim (Luxembourg) S.A. 18 Boulevard Royal, B.P. 703 L-2017 Luxembourg Bank Leumi Bank Leumi (Luxembourg) S.A. 6D. Route de Treves L-2633, Senningerberg Luxembourg Description of Activities in OPT Bank Hapoalim is one of Israel’s largest commercial banks, with 280 branches and several international subsidiaries. Hapoalim has a fully-owned subsidiary in Luxembourg, Bank Hapoalim (Luxembourg) S.A. Hapoalim supports the settlement enterprise in various ways. It provides financing for housing construction projects within the settlements. It supplies mortgages to settlers, and loans and financial services to the settlements’ local authorities. It financed the Jerusalem Light Rail project, which was designed to connect East Jerusalem settlements with the city center. And it operates branches in settlements throughout the West Bank, including East Jerusalem. Bank Leumi le-Israel B.M. is Israel’s largest commercial bank by total assets, with 278 domestic branches and 60 foreign branches in 17 countries. It operates in Luxembourg through Bank Leumi (Luxembourg) S.A. Leumi supports the settlement enterprise in various ways. It provides financing for housing construction projects within the settlements. It supplies mortgages to settlers through Leumi Mortgage Bank. It provides loans and financial services to the settlements’ local authorities (e.g.. as an investment consultant to the Maale Adumim settlement in East Jerusalem). It financed the Jerusalem Light Rail project, which was designed to connect East Jerusalem settlements with the city center. And it operates branches in settlements throughout the West Bank, including East Jerusalem. Companies Involved with the Israeli Settlement Enterprise Norway Company Address Norwegian Companies Involved in the Israeli Settlement Enterprise Zenitel Norway AS Sandakerveien 24C (Stentofon) PO Box 4498 Nydalen, 0403 Oslo Norway Stentofon Israel PO Box 38 Kiriat Haim 26103 Israel Description of Activities in OPT The company imports and markets secure intercom and public address systems. Stentofon products are designed and manufactured by Zenitel Norway AS. Stentofon systems are installed in the West Bank settlement of Ariel. Companies Involved with the Israeli Settlement Enterprise Bulgaria Company Address Israeli Companies Involved in the Settlement Enterprise and Operating in Bulgaria Café Café Café Café Bulgaria Mall 69 Bulgaria Blvd. 1404 Sofia Bulgaria Delta Galil Industries Description of Activities in OPT A chain of franchise cafe-restaurants. Operates branches near the settlement of Almog and at Habika crossing, both on Route 90 in the occupied Jordan Valley. Additional branches are located in the settlements of Ariel and Beithar Illit in the West Bank and in Pisgat Ze'ev, a settlement in East Jerusalem. Varna Grand Mall 2 Andrey Saherov 9000 Varna Bulgaria The chain owns branches in Bulgaria. Delta Textile Bulgaria Bulevard Tutrakan 44 7009 Ruse Bulgaria Manufacturer of textiles for undergarments. The company has a warehouse in the Barkan industrial zone, which is an Israeli settlement in the occupied West Bank. Delta also has shops in two Israeli settlements in the West Bank: Ma’aleh Adumum and Pisgat Ze’ev. Through its subsidiary Delta Galil Holland, the company full owns Delta Textile Bulgaria. Egged Israel Cooperative Transport Society Egged Europe Hayarden 4 P.O. Box 43 70150 Airport City Israel The largest public transportation operator in Israel, providing 60% of the State’s public transport services. Egged operates special bus lines and public transportation to almost all settlements, including remote outposts. The company owns a fleet of 45 armored buses, specifically designed and manufactured by Merkavim, which serves the settlements in the regional councils of Shomron, Gush Etzion, Mateh Binyaimn and Har Hebron. Additionally, Egged Tours and Recreation - a subsidiary of the Egged Cooperative, provides tours and travel packages to East Jerusalem and to Bethlehem and Jericho in the Occupied Palestinian Territories. Matrix IT 3 Abba Eban Blvd. PO Box 2062 Herzeliya 46120 Israel Through its subsidiary, Egged Europe, the company owns 51% of the Bulgarian Trans-Triumph bus company, which runs service to cities such as Varna and Sofia, as well as airport and tour bused. Egged also co-operates the public transportation in Varna, Bulgaria’s second largest city. Through a joint venture company with Rousse municipality, called, Egged Rousse JSC, Egged also operates the public transport in Rousse. Matrix is one of the biggest IT groups in Israel. Its Talpiot Technologies offshore outsourcing project works out of Modi'in Illit settlement in the occupied West Bank. It provides software development and QA, and call center services. Matrix owns a controlling (67%) stake in the Bulgarian company Unicorders Software and Computer Services.