Advanced Persistent Threat 39

ID: NK-PjKC7uh8sXeBknmn9tuSnA

Под санкциями — санкции ввели: США с 2020-09-17.

Тип: Компания
Страны: Иран
Дебармент: 12
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

2 записи о санкциях
12 прочих мер
6 альтернативных имён
7 идентификаторов и документов
1 адрес
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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Changes under watch

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Data

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

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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

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Review and manage incoming lead submissions

Monitored Entities

Track changes to sanctioned entities and receive alerts

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

Choose file…

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