Reconnaissance General Bureau

ID: NK-RvFaxcxLDQwmUa4ZqZzycb

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Израиль, Япония, Монако, Молдова, Россия, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2010-08-30.

Тип
Компания
Страны
Северная Корея
Дебармент
6
Реестровая запись
3
Данные обновлены
2026-09-16

Полное досье доступно по подписке.

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Renews monthly

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Import change history after each daily update
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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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Track changes to sanctioned entities and receive alerts
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Check a list of names and identifiers against the registry in one pass

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