Blue Wing General Trading

ID: trade-csl-82e550be5edde78a77d0a4af8dab07b94f522380339d3c5361e9a320

Под санкциями — санкции ввели: США.

Тип: Юрлицо
Страны: ОАЭ
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.

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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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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