ITEX-WAVE FZCO

ID: prim-us_trade_csl-2c7a14ae337aef15

Под санкциями — санкции ввели: США с 2015-09-18.

Тип: Юрлицо

Полное досье доступно по подписке.

1 запись о санкциях
2 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).

Dashboard

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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

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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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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