GENESIS TRADING CO.

ID: us-bis-oac-7d9e7af91ac3bc720abeea215454cb9def5c45fe

Под санкциями — санкции ввели: США с 2024-03.

Тип: Компания
Страны: Бангладеш
Данные обновлены: 2024-10-05

Полное досье доступно по подписке.

1 запись о санкциях

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

Limits

Renews monthly

Data

User Management

Organisations

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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Track changes to sanctioned entities and receive alerts

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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