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State Involvement with the Enterprise Germany

Company Address Description of Activities in OPT German Companies Involved in the Israeli Settlement Enterprise Bomag Hellerwald D-56154 Bomag is a private-owned manufacturer of compaction Boppard equipment, headquartered in Boppard, Germany. It is part of the Germany Fayat Group, a French conglomerate.

Bomag equipment was used to pave roads leading to settlements in the , 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 - fast train line (A1), near the West Bank settlement of . 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 Railways on the line’s construction, withdrew from the project.

H+E Logistk Josef-Baumann-Strasse 18 H+E Logistk is a private Germany firm that specializes in the D-44805 Bochum planning, construction, supply and assembly of tunnel belt and Germany 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 Heidelberg Cement, a publicly-traded German company, is the 69120 Heidelberg world's largest producer of cement and aggregate composites. Germany 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 Schlehenweg 2 Herrenknecht is a private German manufacturer of mechanized 77963 Schwanau tunneling equipment. Germany 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.

Liebherr 45 Hans-Liebherr Strasse Liebherr is a private German manufacturer of appliances, D-88400 Biberach an der machinery and tools. Riss Germany The company's heavy machinery have been used in the Company Address Description of Activities in OPT construction of the Separation Wall in the occupied West Bank. Schwing Heerstrasse 9-27 D-44653 Schwing is a privately-held German manufacturer of concrete Herne Germany pumps.

Its concrete pump vehicles are used in the construction of West Bank settlements, and in the construction of the , which connects Israeli settlement in occupied East Jerusalem with the city center.

Siemens Wittelsbacherplatz 2 Siemens is a publicly-traded engineering conglomerate. Munich, 80333 Germany 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 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 Wirtgen is a privately-owned German manufacturer of road Windhagen, 53578 construction, and mineral mining equipment. Its Joseph Vögele Germany 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 Israelis- only Road No. 433.

Israeli Companies Involved in the Settlement Enterprise and Operating in Germany Wöhlerstrasse 5 Bank Leumi le-Israel B.M. is Israel’s largest commercial bank by Frankfurt am Main 60323 total assets, with 278 domestic branches and 60 foreign branches Germany 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 Mizrahi Tefahot is an Israeli commercial bank with a German German Representative representative office in Frankfurt. Office Woehlerstrasse 5 The Bank provides financing for constructing housing projects in 60323 Frankfurt am Main the settlements of Modi'in Ilit, Ariel, , Ramat Rachel, Germany 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 Description of Activities in OPT French Companies Involved in the Israeli Settlement Enterprise Alstom 3 avenue André Malraux Alstom is a publicly-traded French-based multinational corporation 92300 Levallois-Perret in the power generation and transport markets. France 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 Egis Rail is a French transport infrastructure engineering company. 69100 Villeurbanne It is part of the Egis Group, a wholly-owned subsidiary of Caisse des France 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 Veolia Environnement is a multinational French provider of water, 75116 Paris waste management, energy and transport services. It fully controls France 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 .

Veolia 32 boulevard Galliéni CS Veolia Transdev is a French transportation services provider owned 50002 in equal shares by Veolia Environnement and Caisse des Dépôts et 92442 Issy-Les-Moulineaux Consignations(CDC), a French state-owned financial institution. Cedex France 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 in September 2013.

Mehadrin International 696 Chemin du Barret Mehadrin International S.A.R.L (France) is a fully-owned subsidiary S.A.R.L (France) 13160 Châteaurenard of Mehadrin Group, an Israeli agricultural conglomerate. France 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 Israel Fuel Delek Europe An Israeli fuel distributor. The company owns and operates a chain Princenhagelaan 9, of Delek gas stations and Menta convenience stores in West Bank 4813 DA Breda settlements of Alfei Menashe, Ariel and Givat Ze'ev and in the Neve The Netherlands 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.

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. NaanDan Jain Irrigation NaanDan Jain France Provider of irrigation solutions for agriculture. The company 2, rue d’Oc provides services to farms of settlers in the occupied Jordan Valley, 31200 Toulouse Mount Hebron and the .

The company has an French subsidiary, NaanDan Jain France.

Companies Involved with the Israeli Settlement Enterprise Belgium

Company Address Description of Activities in OPT Belgian Companies Involved in the Israeli Settlement Enterprise Dexia Group Dexia Tower A European bank which specializes in public sector banking. In Place Rogier 11B 2001 the bank bought the Israeli Municipality Treasure Bank and 1210 Brussels established Dexia Israel. Belgium 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 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. Delek Israel Fuel Delek Benelux An Israeli fuel distributor. The company owns and operates a chain Princenhagelaan 9 of Delek gas stations and Menta convenience stores in West Bank 4813 DA Breda settlements of Alfei Menashe, Ariel and Givat Ze'ev and in the Neve The Netherlands 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 Address 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 Ltd. Devis Group Benelux Electra is a conglomerate of Israeli and international companies. Herentalsewag 48 B-2440 Geel A subsidiary of the company, Katzenstein Adler, has a site in the Belgium 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 Description of Activities in OPT Dutch Companies Involved in the Israeli Settlement Enterprise CNH Global CNH Global Manufacturer of agricultural and construction equipment. Tools of (Fiat Kobelco) World Trade Center the company were used for the construction of West Bank settlements, of the Separation Wall and of military checkpoints in Airport Tower B 10th Floor the West Bank. Additionally, tools of the company were used for Amsterdam, 1118 BH uprooting trees from Palestinian land in the West Bank. Netherlands 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. Claude Debussylaan 30 A Netherlands-based investment group, focused on three sectors: Vinoly Building,13th Fl. Real Estate, Water Infrastructure and Retail Landing. Amsterdam, 1082 Netherlands 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 waste- water 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. Tahal Group Tahal Group International B.V. A multinational engineering company specializing in water and International, N.V. Claude Debussylaan 30, waste-water systems. Tahal is a private company controlled by Vinõly Building, 13th floor Kardan N.V. (54%) 1082 MD Amsterdam The Netherlands The company has developed the master plan for Jerusalem's waste- water 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 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 Manufactures and distributes home carbonating devices and International Minervum 7334 flavourings for soft drinks. The main plant of the company is located (The Soda Club Group) 4817 ZD Breda in the industrial zone of Mishor Edomim, which is an Israeli The Netherlands settlement in the West Bank.

SodaStream International is registered in the Netherlands and in Israel, and it holds subsidiaries worldwide. Adafresh AdaFresh B.V. Exporter of agricultural produce. The company exports products Transportweg 23C, from settlements in the occupied Jordan Valley, including products of 2676 LM Maasdijk Eitan and Inon Herbs from the settlement of Na'ama. Netherlands Adafresh has a Dutch subsidiary, Adafresh B.V.. Delta Galil Industries 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 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 Arava Holland B.V. Exports organic and conventional fruits, vegetables and herbs under ABC Westland 444 the "Arava" brand name. 2685 DW Poeldijk The Netherlands 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. Ashtrom Group 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 () 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). Danya Cebus A construction company. The company constructed multiple housing projects in Israeli settlements in the occupied West Bank.

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.

The company has a subsidiary in the Netherlands, Danya Dutch. Delek Israel Fuel Delek Benelux An Israeli fuel distributor. The company owns and operates a chain Princenhagelaan 9 of Delek gas stations and Menta convenience stores in West Bank 4813 DA Breda settlements of Alfei Menashe, Ariel and Givat Ze'ev and in the Neve The Netherlands 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.

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. Israel Transport EBS Public Transportation BV The largest public transportation operator in Israel, providing 60% Cooperative Society Nieuwe Gouw 8 of the State’s public transport services. 1442LE Purmerend The Netherlands 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. Electra is a conglomerate of Israeli and international companies. 7 Jabotinsky St. Ramat Gan 52520 A subsidiary of the company, Katzenstein Adler, has a site in the Israel 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 The company processes, markets and exports sunflower and PO Box 4525 watermelon seeds, groundnuts (peanuts), almonds, chickpeas, dates Be'er Sheva Industrial Zone and other field crops. 60% of Field Produce products are sold to the 84249 European market under the brand "Field Produce", through local Israel 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'er- Sheva 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 Ram- On. The company further operates two almonds sorting facilities in Arad and in Ram-On.

Field Produce has an Egyptian subsidiary located in the Netherlands: Field produce international B.V., which markets Egyptian peanuts to Europe. Yamit E.L.I. Filtration 16 Bet Harishonim The company develops, designs and produces water treatment, and Water System, Ltd. Emeq Hefer 38800, waste-water treatment and filtration devices for industry, Emeq Hefer Industrial Park agriculture and private uses. Its plant is located in Nitzanei Shalom Israel 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 Mehadrin International S.A.R.L (France) is a fully-owned subsidiary Handelscentrum ZHZ 40C of Mehadrin Group, an Israeli agricultural conglomerate. The Company Address Description of Activities in OPT 2991 LD Barendrecht company is engaged in planting various vegetable and fruit groves, The Netherlands 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 Description of Activities in OPT Danish Companies Involved in the Israeli Settlement Enterprise ISS ISS A/S Provider of facility services for businesses. Through its Israeli Bredgade 30 subsidiaries, including ISS Israel, Kfir and Norcate, the company DK-1260 Copenhagen K provides services, catering and security services and personnel to Denmark illegal Israeli settlements in the West Bank and the Golan Heights.

Companies Involved with the Israeli Settlement Enterprise Ireland

Company Address Description of Activities in OPT Irish Companies Involved in the Israeli Settlement Enterprise ISS ISS A/S Provider of facility services for businesses. Through its Israeli Bredgade 30 subsidiaries, including ISS Israel, Kfir and Norcate, the company DK-1260 Copenhagen K provides services, catering and security services and personnel to Denmark illegal Israeli settlements in the West Bank and the Golan Heights.

Israeli Companies Involved in the Settlement Enterprise and Operating in Ireland Delta Galil Industries Hamlakha 20 Manufacturer of textiles for undergarments. The company has a PO Box 514 warehouse in the Barkan industrial zone, which is an Israeli Rosh Haayn 48091 settlement in the occupied West Bank. Delta also has shops in two Israel 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 is one of Israel’s largest commercial banks, with Management (PAM) 280 branches and several international subsidiaries. Hapoalim PAM Global Investments owns an investment company, Poalim Asset Management (PAM) 81 Gracechurch Street Global Investments, which operates in the UK and Ireland. 3rd Floor London EC3V 0AU Hapoalim supports the settlement enterprise in various ways. It United Kingdom 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 Description of Activities in OPT Italian Companies Involved in the Israeli Settlement Enterprise Impresa Pizzarotti Via Adorni Suor, 1 An Italian construction firm. Impresa Pizzarotti and Shapir Civil & C. S.p.A. Parma 43121 and Marine Engineering (Israel) are jointly building section C of the Italy 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 An Italian company specialized in planning and construction of 35024 Bovolenta (PD) foundation, micro-piles, tie beams and ground consolidation Italy 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 Aeronautics company which manufactures UAV (Unmanned Aerial Systems Z.I. Via Itali Vehicle) systems, aerial surveillance systems, and perimeter control Grandola ed Uniti (Como) systems. 22010 Italy 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 A plant-nurseries corporation. In Via Palestro 241 addition to four plant nurseries inside 97 019 Vittoria Israel, the company has a plant nursery Sicily in the settlement of Susya. Additionally, Italy 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 Provider of irrigation solutions for agriculture. The company Via del Tecchione 18 provides services to farms of settlers in the occupied Jordan Valley, 20098 San Giuliano Mount Hebron and the Golan Heights. Milanese Italy The company has an Italian subsidiary, NaanDan Jain Italia srl.

Companies Involved with the Israeli Settlement Enterprise Sweden

Company Address Description of Activities in OPT Swedish Companies Involved in the Israeli Settlement Enterprise Atlas Copco SE-105 23 A Swedish industrial group. Manufactures industrial tooling Stockholm including compressors, generators, construction and mining Sweden 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.

Volvo Group AB Volvo SE-405 Manufacturer of trucks, buses and civil engineering equipment. 08 Goteborg Volvo Buses, of the Volvo Group, holds 27% of the shares of the Sweden Israeli company Merkavim, which manufactures armored buses used by Egged for public transportation to West Bank settlements and outposts.

Israeli Companies Involved in the Settlement Enterprise and Operating in Sweden Mehadrin Group Mehadrin Tnuport Mehadrin Tnuport Scandinavia AB is a fully-owned Swedish Scandinavia AB subsidiary of Mehadrin Group, an Israeli agricultural conglomerate. Västra Hamngatan 13 A The company is engaged in planting various vegetable and fruit 411 17 Göteborg groves, processing, packing, marketing and exporting agricultural Sweden 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 Description of Activities in OPT Israeli State Involvement in the Israeli Settlement Enterprise and Operating in Spain Naadan Jain Irrigation NaanDanJain Ibérica S.L.U. Provider of irrigation solutions for agriculture. The company P.I. La Redonda, c/XIV nº 26 provides services to farms of settlers in the occupied Jordan Valley, 04710 Santa Maria del Águila Mount Hebron and the Golan Heights. El Ejido Almería The company has an Spanish subsidiary, NaanDanJain Ibérica Spain S.L.U., which operates its recently-expanded Almeria production facility.

Companies Involved with the Israeli Settlement Enterprise Romania

Company Address Description of Activities in OPT Israeli Companies Involved in the Settlement Enterprise and Operating in Romania NaanDan Jain Irrigation NaanDan Jain Irrigation Provider of irrigation solutions for agriculture. The company Projects S.R.L. provides services to farms of settlers in the occupied Jordan Valley, Sos. Alexandriei nr. 116-118, Mount Hebron and the Golan Heights. Bragadiru, Jud. Ilfov. Romania The company has an Romanian subsidiary, NaanDan Jain Irrigation Projects S.R.L..

Companies Involved with the Israeli Settlement Enterprise Cyprus

Company Address Description of Activities in OPT Israeli Companies Involved in the Settlement Enterprise and Operating in Cyprus Industrial Buildings Mondon Investments Ltd. Constructs and manages buildings for industrial commercial uses, Corporation (IBC) Nicolaou Pentadromos Center, rental or sale, and manages infrastructure development for the (Mivney Taasiya) Thessalonikis housing and industry sectors. 6th Floor, Unit 606 Limassol IBC owns and rents out approx. 55,000 sqm. of industrial space in Cyprus 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 Description of Activities in OPT British Companies Involved in the Israeli Settlement Enterprise Apax Partners 33 Jermyn St. A private equity investment group fund. The fund is a major London SW1Y 6DN shareholder of companies that are involved in the occupation, United Kingdom mainly Tnuva, Agrexco (through Tnuva) and .

Group4Securicor G4S plc A British-based international corporation that provides private (G4S) The Manor security services. Manor Royal Crawley Through its Israeli subsidiary, G4S Israel (Hashmira), the company West Sussex RH10 9UN provides equipment to the West Bank Israeli Police headquarters, United Kingdom 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 plc Thames House Produces advanced metal, alloy and plastics coatings for the (Summet Hitech Portsmouth Road automotive, construction, defense weaponry and other industries. Coatings) Esher The company owns a plant and a main R&D center in the Barkan Surry KT10 9 AD Industrial Zone, an Israeli illegal settlement in the occupied West United Kingdom Bank. The factory is operated by its subsidiary, Greenkote Israel.

Greenkote has a factory in the UK.

JCB Lakeside Works A major construction equipment manufacturer. The company (J. C. Bamford Rocester Staffordshire produces equipment used in agricultural, defense, and construction Excavators) ST14 5JP industries. United Kingdom 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. Exports organic and conventional fruits, vegetables and herbs under Unit 5, Mill Business Centre the Arava brand name. Gringley on the Hill Nottinghamshire DN10 4RA Some of the produce is grown in settlements in the Jordan Valley in United Kingdom 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 34 Jaffa St. A construction company involved in building infrastructure in the Landworks, Jerusalem 94222 “seamline expanse,” part of the separation wall regime, and in a Development & Roads Israel housing project in the West Bank settlement of Har Adar.

Company Address Description of Activities in OPT Barad owns a 50% stake in two UK firms: Decisive and Horizon Development. Edom UK 65 Yigal Alon St. Exporter of agricultural goods. The company exports from a packing Tel Aviv 67443 house in the Jordan Valley settlement of Tomer. Israel 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 A holding company which controls Jerusalem Bank. The Bank Cirencester Rd. provides financing for the construction of housing projects in Israeli Cheltenham settlements in occupied territory, provide loans for homebuyers in Gloucestershire GL53 8EA settlements and provides loans for Israeli businesses operating in United Kingdom the occupied territory. The bank has a branch in the West Bank settlement of Modi'in Illit. Export Investment Co. 9 Ehad Ha'am St. Export Investment Co. is also invested in the UK hospitality Tel Aviv company Puma Hotels (formerly Dawnay Shore Hotels). Israel

First International Bank A major Israeli commercial bank. The bank provides mortgages to of Israel homebuyers in Israeli settlements in the occupied territory. (FIBI) 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. Bank Hapoalim is one of Israel’s largest commercial banks, with 25 Savile Row 280 branches and several international subsidiaries. Hapoalim has London W1S 2ES a branch in London and an investment company, Poalim Asset United Kingdom Management (PAM) Global Investments, operating in the UK and Ireland. PAM Global Investments 81 Gracechurch Street Hapoalim supports the settlement enterprise in various ways. It 3rd Floor provides financing for housing construction projects within the London EC3V 0AU settlements. It supplies mortgages to settlers, and loans and United Kingdom 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 Bank Leumi (UK) plc Bank Leumi le-Israel B.M. is Israel’s largest commercial bank by 20 Stratford Place total assets, with 278 domestic branches and 60 foreign branches in London W1C 1BG 17 countries. It operates in the United Kingdom through Bank United Kingdom 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 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 Security Systems Senstar-Stellar Ltd. Magal develops and supplies perimeter control systems and Orchard House intrusion detection systems for facilities and outdoor locations. Evesham Road Broadway Magal developed Fortis, a security system based on CCTVs and Worcestershire WR12 7HU command and control systems. It supplied Fortis to the following United Kingdom settlements: Ariel, Alfei Menashe, Karnei Shomron, Shilo, (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 Israel Discount Bank is Israel’s third-largest commercial bank. It (Mercantile Discount Nightingale House has branches and representative offices throughout Europe, the Bank) 65 Curzon Street United States and Latin America. Its operates a branch in London. London W1J 8PE United Kingdom 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.

Meshulam Levinstein 23 Begin Rd A development, construction and real estate company, which Group Contracting And Tel Aviv 66183 constructed some of the prominent commercial and public Engineering Israel buildings in Israel. The company constructed a housing project and a commercial center (19 shops) in the settlement neighborhood of Homat Shmuel in Jerusalem.

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 UMTB London Mizrahi Tefahot is an Israeli commercial bank with a UK branch in 30 Old Broad Street London, operating under the name UMTB London. London EC2N 1HQ United Kingdom 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. Zoko Enterprises Waystone/ CP Holdings, Ltd. Imports and markets heavy mechanical equipment. The Israeli (Zoko Shiluvim) 8 Swanwick Court exclusive representative of Caterpillar, which accounts for 55% of all Swanwick its sales. Alfreton Derbyshire Zoko supplies heavy mechanical equipment, truck and armoured DE55 7AS vehicles manufactured by Caterpillar, Terex, International and Tatra United Kingdom 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 Description of Activities in OPT Israeli Companies Involved in the Settlement Enterprise and Operating in Greece Phoebus Energy 26 Zarhin St. An Israeli provider of hybrid water heating solutions for Rakefet Building commercial sites. New Industrial District Ra'anana In October 2010, Phoebus Energy installed its Hydra system Israel 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 Description of Activities in OPT Israeli Companies Involved in the Settlement Enterprise and Operating in Luxembourg Bank Hapoalim Bank Hapoalim Bank Hapoalim is one of Israel’s largest commercial banks, with (Luxembourg) S.A. 280 branches and several international subsidiaries. Hapoalim has 18 Boulevard Royal, B.P. 703 a fully-owned subsidiary in Luxembourg, Bank Hapoalim L-2017 (Luxembourg) S.A. Luxembourg 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 Bank Leumi (Luxembourg) Bank Leumi le-Israel B.M. is Israel’s largest commercial bank by S.A. total assets, with 278 domestic branches and 60 foreign branches in 6D. Route de Treves 17 countries. It operates in Luxembourg through Bank Leumi L-2633, Senningerberg (Luxembourg) S.A. Luxembourg 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 Description of Activities in OPT Norwegian Companies Involved in the Israeli Settlement Enterprise Zenitel Norway AS Sandakerveien 24C The company imports and markets secure intercom and public (Stentofon) PO Box 4498 address systems. Stentofon products are designed and manufactured Nydalen, 0403 by Zenitel Norway AS. Oslo Norway Stentofon systems are installed in the West Bank settlement of Ariel.

Stentofon Israel PO Box 38 Kiriat Haim 26103 Israel

Companies Involved with the Israeli Settlement Enterprise Bulgaria

Company Address Description of Activities in OPT Israeli Companies Involved in the Settlement Enterprise and Operating in Bulgaria Café Café Café Café A chain of franchise cafe-restaurants. Operates branches near the Bulgaria Mall settlement of Almog and at Habika crossing, both on Route 90 in the 69 Bulgaria Blvd. occupied Jordan Valley. Additional branches are located in the 1404 Sofia settlements of Ariel and Beithar Illit in the West Bank and in Pisgat Bulgaria Ze'ev, a settlement in East Jerusalem.

Varna Grand Mall The chain owns branches in Bulgaria. 2 Andrey Saherov 9000 Varna Bulgaria

Delta Galil Industries Delta Textile Bulgaria Manufacturer of textiles for undergarments. The company has a Bulevard Tutrakan 44 warehouse in the Barkan industrial zone, which is an Israeli 7009 Ruse settlement in the occupied West Bank. Delta also has shops in two Bulgaria 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 Egged Europe The largest public transportation operator in Israel, providing 60% Cooperative Transport Hayarden 4 of the State’s public transport services. Egged operates special bus Society P.O. Box 43 lines and public transportation to almost all settlements, including 70150 Airport City remote outposts. The company owns a fleet of 45 armored buses, Israel 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.

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 IT 3 Abba Eban Blvd. Matrix is one of the biggest IT groups in Israel. Its Talpiot PO Box 2062 Technologies offshore outsourcing project works out of Modi'in Illit Herzeliya 46120 settlement in the occupied West Bank. It provides software Israel development and QA, and call center services.

Matrix owns a controlling (67%) stake in the Bulgarian company Unicorders Software and Computer Services.