RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-23 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Cellcom Fixed Line Communications L.P.
Principals, Affiliates, Subsidiaries & Parent: All information is provided in the Mitigation program description file
{"ct_name":"Asaf Orlansky","ct_title":"Director","ct_dept":"Carrier Relations Wholesale Voice","ct_address":"Hagavish 10 | Netanya, Israel","ct_tel":"+972523133517","ct_email":"asafor@cellcom.co.il","bz_address":"Hagavish 10 | Netanya, Israel","country":"Israel","declare":"2024-04-18","last_seen":"2024-05-20","sys_id":"825645631b7cfc107ccf20ecac4bcb8f","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"There is no regulatory obligation in Israel from Israeli Authorities (MOC) to install such a system, therefore Cellcom is developing various internal tools in order to deal with any fraudulent activity in international calls as described in the attached document","investigate_descript":""}
 Israel
FOREIGN
No S/SRMPLR2021-06-232024-04-18 
Cellcom Fixed Line Communications L.P.
{"ct_name":"Asaf Orlansky","ct_title":"Director","ct_dept":"Carrier Relations Wholesale Voice","ct_address":"Hagavish 10 | Netanya, Israel","ct_tel":"+972523133517","ct_email":"asafor@cellcom.co.il","bz_address":"Hagavish 10 | Netanya, Israel","country":"Israel","declare":"2021-06-23","last_seen":"2024-04-17","sys_id":"825645631b7cfc107ccf20ecac4bcb8f","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Israel
FOREIGN
No S/SYLR2021-06-232022-08-25 
Cellcom Fixed Line Communications L.P.
{"ct_name":"Asaf Orlansky","ct_title":"Director","ct_dept":"Carrier Relations Wholesale Voice","ct_address":"Hagavish 10 | Netanya, Israel","ct_tel":"+972523133517","ct_email":"asafor@cellcom.co.il","bz_address":"Hagavish 10 | Netanya, Israel","country":"Israel","declare":"2021-06-23","last_seen":"2024-01-24","sys_id":"825645631b7cfc107ccf20ecac4bcb8f","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Israel
FOREIGN
No S/SYLR2021-06-232022-08-25 
Cellcom Fixed Line Communications L.P.
{"ct_name":"Asaf Orlansky","ct_title":"Director","ct_dept":"Carrier Relations Wholesale Voice","ct_address":"Hagavish 10 | Netanya, Israel","ct_tel":"+972523133517","ct_email":"asafor@cellcom.co.il","bz_address":"Hagavish 10 | Netanya, Israel","country":"Israel","declare":"2021-06-23","last_seen":"2023-03-30","sys_id":"825645631b7cfc107ccf20ecac4bcb8f","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Israel
FOREIGN
No S/SYLR2021-06-232022-08-25 
Cellcom Fixed Line Communications L.P.
{"ct_name":"Asaf Orlansky","ct_title":"Director","ct_dept":"Carrier Relations Wholesale Voice","ct_address":"Hagavish 10 | Netanya, Israel","ct_tel":"+972523133517","ct_email":"asafor@cellcom.co.il","bz_address":"Hagavish 10 | Netanya, Israel","country":"Israel","declare":"2021-06-23","last_seen":"2022-12-12","sys_id":"825645631b7cfc107ccf20ecac4bcb8f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Israel
FOREIGN
No S/SYLR2021-06-232022-08-25 
Cellcom Fixed Line Communications L.P.
{"ct_name":"Asaf Orlansky","ct_title":"Director","ct_dept":"Carrier Relations Wholesale Voice","ct_address":"Hagavish 10 | Netanya, Israel","ct_tel":"+972523133517","ct_email":"asafor@cellcom.co.il","bz_address":"Hagavish 10 | Netanya, Israel","country":"Israel","declare":"2021-06-23","last_seen":"2022-08-25","sys_id":"825645631b7cfc107ccf20ecac4bcb8f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Israel
FOREIGN
No S/SYLR2021-06-232022-02-02 
Cellcom Fixed Line Communications L.P.
{"ct_name":"Asaf Orlansky","ct_title":"Director","ct_dept":"Carrier Relations Wholesale Voice","ct_address":"Hagavish 10 | Netanya, Israel","ct_tel":"+972523133517","ct_email":"asafor@cellcom.co.il","bz_address":"Hagavish 10 | Netanya, Israel","country":"Israel","declare":"2021-06-23","last_seen":"2022-02-02","sys_id":"825645631b7cfc107ccf20ecac4bcb8f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Israel
FOREIGN
No S/SYLR2021-06-232021-09-17 
Cellcom Fixed Line Communications L.P.
{"ct_name":"Asaf Orlansky","ct_title":"Director","ct_dept":"Carrier Relations Wholesale Voice","ct_address":"null | null","ct_tel":"+972523133517","ct_email":"asafor@cellcom.co.il","bz_address":"Hagavish 10 | Netanya, Israel","country":"Israel","declare":"2021-06-23","last_seen":"2021-09-17","sys_id":"825645631b7cfc107ccf20ecac4bcb8f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Israel
FOREIGN
No S/SYLR2021-06-23