LAP Green Networks

ID: NK-9ZD9xjUmnsfcoG4iFcjhVZ

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако с 2011-04-12.

Тип: Компания
Страны: Маврикий
Дисквалификация: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

7 записей о санкциях
1 прочая мера
5 альтернативных имён
1 идентификатор или документ
3 адреса

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

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Dashboard

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Data

User Management

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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

Issued reports

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Review and manage incoming lead submissions

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Bulk Screening

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.

Screening history