Assa Corporation

ID: NK-EinvmxUAjcu9fB66BQUai2

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз с 2025-09-29.

Тип: Компания
Страны: США
Данные обновлены: 2026-04-24

Полное досье доступно по подписке.

4 записи о санкциях
2 идентификатора и документа
1 адрес

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).

Dashboard

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Changes under watch

Bulk screening

Limits

Renews monthly

Data

User Management

Organisations

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

API Key Management

Audit Log

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Change Reports

Import change history after each daily update

Report verification

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