Tiptrans Limited

ID: trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba

Под санкциями — санкции ввели: США.

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

Полное досье доступно по подписке.

1 запись о санкциях
1 адрес

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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Changes under watch

Bulk screening

Limits

Renews monthly

Data

User Management

Organisations

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

API Key Management

Audit Log

System Statistics

Change Reports

Import change history after each daily update

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

Track changes to sanctioned entities and receive alerts

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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