Naina Exporters and Importers

ID: trade-csl-e4c61c8bede0740ddd10976f229c8f387ff750ec91352c78380bb9c8

Под санкциями — санкции ввели: США.

Тип: Юрлицо
Страны: Пакистан
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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Bulk Screening

Check a list of names and identifiers against the registry in one pass

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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