Centre Tawhid

ID: NK-Ak4zD3na9KG9PHd7AGBrxR

Под санкциями — санкции ввели: Франция, Монако с 2026-09-16.

Тип: Компания
Страны: Франция
Год регистрации: 2023
Данные обновлены: 2026-06-18

Полное досье доступно по подписке.

2 записи о санкциях
3 идентификатора и документа
2 адреса
1 связанный субъект

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

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

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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.

Screening history