Global United Shipping Limited

ID: NK-DzkRpLKgThMwhEUKWrtn4t

Под санкциями — санкции ввели: США.

Тип: Компания
Страны: Иран
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

1 запись о санкциях
2 прочие меры
2 альтернативных имени
2 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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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