Teleport Company SAL

ID: NK-QSmV8cxKcZwz7NEfFmt7WX

Под санкциями — санкции ввели: США с 2024-05-02.

Тип: Компания
Страны: Ливан
Год регистрации: 2016
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
2 прочие меры
1 альтернативное имя
3 идентификатора и документа
3 адреса
3 связанных субъекта

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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Bulk screening

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Renews monthly

Data

User Management

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

API Key Management

Audit Log

System Statistics

Change Reports

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Report verification

Confirm an exported report by the Report ID and verification hash printed on it

Issued reports

Demo Requests

Review and manage incoming lead submissions

Monitored Entities

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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