Tian Yi

ID: trade-csl-0fc85ac91de6821d3e616a6671be2804680621b9d80f84c97f7b32c5

Под санкциями — санкции ввели: США с 1997-05-21.

Тип: Юрлицо
Страны: Китай
Данные обновлены: 2025-05-16

Полное досье доступно по подписке.

1 запись о санкциях

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

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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