Cloud Element Company Limited

ID: NK-3qRTFnfGQHsqQr9tM8muv5

Под санкциями — санкции ввели: Япония, Украина, США с 2024-07-30.

Тип: Компания
Страны: Гонконг, Китай
Год регистрации: 2021
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-06

Полное досье доступно по подписке.

4 записи о санкциях
2 прочие меры
1 альтернативное имя
4 идентификатора и документа
3 адреса
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

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This will re-import all entities in the background (takes ~1–2 min).

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One plan, one pool of checks, one monitoring list — shared by every member

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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