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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-16
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
019 Telzar International telecommunication ltd.
{"ct_name":"Azarya Sela","ct_title":"CEO","ct_dept":"Management","ct_address":"HaIrus 10 | Ariel, Israel","ct_tel":"+972559930000","ct_email":"azarya@019mobile.co.il","bz_address":"HaIrus 10 | Ariel, Israel","country":"Israel","declare":"2021-06-30","last_seen":"2024-04-23","sys_id":"fd9c097d1b41f41064c4426de54bcbd2","is_new":0,"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/SRMPLR2021-06-302022-08-25 
019 Telzar International telecommunication ltd.
{"ct_name":"Azarya Sela","ct_title":"CEO","ct_dept":"Management","ct_address":"HaIrus 10 | Ariel, Israel","ct_tel":"+972559930000","ct_email":"azarya@019mobile.co.il","bz_address":"HaIrus 10 | Ariel, Israel","country":"Israel","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"fd9c097d1b41f41064c4426de54bcbd2","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/SYLR2021-06-302022-08-25 
019 Telzar International telecommunication ltd.
{"ct_name":"Azarya Sela","ct_title":"CEO","ct_dept":"Management","ct_address":"HaIrus 10 | Ariel, Israel","ct_tel":"+972559930000","ct_email":"azarya@019mobile.co.il","bz_address":"HaIrus 10 | Ariel, Israel","country":"Israel","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"fd9c097d1b41f41064c4426de54bcbd2","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/SYLR2021-06-302022-08-25 
019 Telzar International telecommunication ltd.
{"ct_name":"Azarya Sela","ct_title":"CEO","ct_dept":"Management","ct_address":"HaIrus 10 | Ariel, Israel","ct_tel":"+972559930000","ct_email":"azarya@019mobile.co.il","bz_address":"HaIrus 10 | Ariel, Israel","country":"Israel","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"fd9c097d1b41f41064c4426de54bcbd2","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/SYLR2021-06-302022-08-25 
019 Telzar International telecommunication ltd.
{"ct_name":"Azarya Sela","ct_title":"CEO","ct_dept":"Management","ct_address":"HaIrus 10 | Ariel, Israel","ct_tel":"+972559930000","ct_email":"azarya@019mobile.co.il","bz_address":"HaIrus 10 | Ariel, Israel","country":"Israel","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"fd9c097d1b41f41064c4426de54bcbd2","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/SYLR2021-06-302022-02-02 
019 Telzar International telecommunication ltd.
{"ct_name":"Azarya Sela","ct_title":"CEO","ct_dept":"Management","ct_address":"HaIrus 10 | Ariel, Israel","ct_tel":"+972559930000","ct_email":"azarya@019mobile.co.il","bz_address":"HaIrus 10 | Ariel, Israel","country":"Israel","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"fd9c097d1b41f41064c4426de54bcbd2","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/SYLR2021-06-302021-09-17 
019 Telzar International telecommunication ltd.
{"ct_name":"Azarya Sela","ct_title":"CEO","ct_dept":"Management","ct_address":"null | null","ct_tel":"+972559930000","ct_email":"azarya@019mobile.co.il","bz_address":"HaIrus 10 | Ariel, Israel","country":"Israel","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"fd9c097d1b41f41064c4426de54bcbd2","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/SYLR2021-06-30