Search Sanctions, ulusal ve uluslararası yaptırım listeleri kapsamında kara para aklama ve terör finansmanı riskinizden kaçınmak için sağlanan bir Kara Para Aklamayı Önleme (AML) ve Terörizm Finansmanı ile Mücadele hizmetidir.
Company Details
- Founded
- 2020
- Address
- Dudullu Caddesi, Brandium,turkey
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://searchsanctions.com
- Keywords
- Atasehir.
- HQ
- Atasehir, Istanbul
- Competitors
- Global Sanctions Training Institute, ParaQR Elektronik Para ve Ödeme Hizmetleri A.Ş., Param, Türkiye Finans, Kuveyt Turk Participation Bank, Sanction Scanner, Okami Sanctions Solutions, Albaraka Türk Katılım Bankası A.Ş, International Sanctions and Export Control Society (ISECS), Parolapara.
Search Sanctions Questions
Search Sanctions's website is https://searchsanctions.com
Search Sanctions's LinkedIn profile is https://tr.linkedin.com/company/searchsanctions
Search Sanctions's industry is
Financial Services
Search Sanctions's top competitors are
Global Sanctions Training Institute,
Paraqr Elektronik Para Ve Ödeme Hizmetleri A.ş.,
Param,
Türkiye Finans,
Kuveyt Turk Participation Bank,
Sanction Scanner,
Okami Sanctions Solutions,
Albaraka Türk Katılım Bankası A.ş,
International Sanctions And Export Control Society (Isecs),
Parolapara.
Search Sanctions's categories are Financial Services
Search Sanctions's founding year is 2020
