CENTER TO INVESTIGATE ORGANIZED CRIME

ID: NK-dKMDpFg6vAwY223Ggh933V

Под санкциями — санкции ввели: Великобритания, США с 2012-11-08.

Тип: Компания
Страны: Иран
Дисквалификация: 1
Дебармент: 7
Реестровая запись: 1
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

3 записи о санкциях
9 прочих мер
6 альтернативных имён
6 идентификаторов и документов
3 адреса

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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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