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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-12-16 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Afghan Wireless Communication Company
Principals, Affiliates, Subsidiaries & Parent: Telecoms Systems International
{"ct_name":"Thomas D King","ct_title":"Finance Controller","ct_dept":"Finance","ct_address":"Darulaman Road | Kabul None","ct_tel":"+93700801202","ct_email":"thomas.king@afghan-wireless.com","bz_address":"Darulaman Road | Kabul, Afghanistan","country":"Afghanistan","declare":"2024-03-31","last_seen":"2024-04-23","sys_id":"299c2d661b66bc10031f0f21f54bcb10","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":"","investigate_descript":""}
 Afghanistan
FOREIGN
Complete S/SRMPLR2021-09-152024-03-31 
Afghan Wireless Communication Company
{"ct_name":"Thomas D King","ct_title":"Finance Controller","ct_dept":"Finance","ct_address":"Darulaman Road | Kabul None","ct_tel":"+93700801202","ct_email":"thomas.king@afghan-wireless.com","bz_address":"Darulaman Road | Kabul, Afghanistan","country":"Afghanistan","declare":"2021-09-15","last_seen":"2024-03-30","sys_id":"299c2d661b66bc10031f0f21f54bcb10","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":""}
 Afghanistan
FOREIGN
No S/SYLR2021-09-152022-08-25 
Afghan Wireless Communication Company
{"ct_name":"Thomas D King","ct_title":"Finance Controller","ct_dept":"Finance","ct_address":"Darulaman Road | Kabul None","ct_tel":"+93700801202","ct_email":"thomas.king@afghan-wireless.com","bz_address":"Darulaman Road | Kabul, Afghanistan","country":"Afghanistan","declare":"2021-09-15","last_seen":"2024-01-24","sys_id":"299c2d661b66bc10031f0f21f54bcb10","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":""}
 Afghanistan
FOREIGN
No S/SYLR2021-09-152022-08-25 
Afghan Wireless Communication Company
{"ct_name":"Thomas D King","ct_title":"Finance Controller","ct_dept":"Finance","ct_address":"Darulaman Road | Kabul None","ct_tel":"+93700801202","ct_email":"thomas.king@afghan-wireless.com","bz_address":"Darulaman Road | Kabul, Afghanistan","country":"Afghanistan","declare":"2021-09-15","last_seen":"2023-03-30","sys_id":"299c2d661b66bc10031f0f21f54bcb10","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":""}
 Afghanistan
FOREIGN
No S/SYLR2021-09-152022-08-25 
Afghan Wireless Communication Company
{"ct_name":"Thomas D King","ct_title":"Finance Controller","ct_dept":"Finance","ct_address":"Darulaman Road | Kabul None","ct_tel":"+93700801202","ct_email":"thomas.king@afghan-wireless.com","bz_address":"Darulaman Road | Kabul, Afghanistan","country":"Afghanistan","declare":"2021-09-15","last_seen":"2022-12-12","sys_id":"299c2d661b66bc10031f0f21f54bcb10","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":""}
 Afghanistan
FOREIGN
No S/SYLR2021-09-152022-08-25 
Afghan Wireless Communication Company
{"ct_name":"Thomas D King","ct_title":"Finance Controller","ct_dept":"Finance","ct_address":"Darulaman Road | Kabul None","ct_tel":"+93700801202","ct_email":"thomas.king@afghan-wireless.com","bz_address":"Darulaman Road | Kabul, Afghanistan","country":"Afghanistan","declare":"2021-09-15","last_seen":"2022-08-25","sys_id":"299c2d661b66bc10031f0f21f54bcb10","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":""}
 Afghanistan
FOREIGN
No S/SYLR2021-09-152022-02-02 
Afghan Wireless Communication Company
{"ct_name":"Thomas D King","ct_title":"Finance Controller","ct_dept":"Finance","ct_address":"Darulaman Road | Kabul None","ct_tel":"+93700801202","ct_email":"thomas.king@afghan-wireless.com","bz_address":"Darulaman Road | Kabul, Afghanistan","country":"Afghanistan","declare":"2021-09-15","last_seen":"2022-02-02","sys_id":"299c2d661b66bc10031f0f21f54bcb10","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":""}
 Afghanistan
FOREIGN
No S/SYLR2021-09-15