Pako International Trading

ID: NK-KSrA4oYRzS2nW8NnXdMkHL

Под санкциями — санкции ввели: Украина, США с 2024-06-12.

Тип: Компания
Страны: Китай, Гонконг
Год регистрации: 2022
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
2 прочие меры
2 альтернативных имени
5 идентификаторов и документов
4 адреса

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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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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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