Serko Limited

ID: trade-csl-e26496dc2e65d7fbda7d0edfd5212acfc2d524703ecfcefe3640f80f

Под санкциями — санкции ввели: США с 2012-10-09.

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

Полное досье доступно по подписке.

1 запись о санкциях
4 адреса

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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Data

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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