Pacific Ocean Star General Trading

ID: trade-csl-dba2633bea9172ba4bb4b6de5a910e11d730b752de7ce4d5f1d1cd2c

Под санкциями — санкции ввели: США.

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

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).

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Renews monthly

Data

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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