Nanjing SunSea Industry Corporation

ID: trade-csl-72a270bac7907ca43e00cc4f43e8c5e99d495dd16ef7c0548fb66876

Под санкциями — санкции ввели: США.

Тип: Юрлицо
Страны: Китай
Данные обновлены: 2025-09-01

Полное досье доступно по подписке.

1 запись о санкциях
4 адреса
1 связанный субъект

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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Bulk screening

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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

API Key Management

Audit Log

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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

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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