Dalia Advisory Limited (LIA sub)

ID: prim-ch_seco-607e2ddead42e455

Под санкциями — санкции ввели: Швейцария.

Тип: Организация

Полное досье доступно по подписке.

1 запись о санкциях
1 адрес

Войти · Тарифы и подписка — Kiberon 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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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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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

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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