RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 2 Vol 0 CID 0 CDR 1 Trace 1 Score 4 Reviewed On 2021-09-29
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Andia Inc
{"ct_name":"Reza amiri","ct_title":"CEO","ct_dept":"LEgal","ct_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","ct_tel":"+17207555555","ct_email":"info@parsidigital.com","bz_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","country":"United States of America","declare":"2021-09-27","last_seen":"2024-03-28","sys_id":"b35a4ae21b3ef4107b3bed39bc4bcbab","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":""}
 United States of America
FOREIGN
No S/SRMP42021-09-272022-08-25 
Andia Inc
{"ct_name":"Reza amiri","ct_title":"CEO","ct_dept":"LEgal","ct_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","ct_tel":"+17207555555","ct_email":"info@parsidigital.com","bz_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","country":"United States of America","declare":"2021-09-27","last_seen":"2024-01-24","sys_id":"b35a4ae21b3ef4107b3bed39bc4bcbab","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":""}
 United States of America
FOREIGN
No S/SY42021-09-272022-08-25 
Andia Inc
{"ct_name":"Reza amiri","ct_title":"CEO","ct_dept":"LEgal","ct_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","ct_tel":"+17207555555","ct_email":"info@parsidigital.com","bz_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","country":"United States of America","declare":"2021-09-27","last_seen":"2023-03-30","sys_id":"b35a4ae21b3ef4107b3bed39bc4bcbab","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":""}
 United States of America
FOREIGN
No S/SY42021-09-272022-08-25 
Andia Inc
{"ct_name":"Reza amiri","ct_title":"CEO","ct_dept":"LEgal","ct_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","ct_tel":"+17207555555","ct_email":"info@parsidigital.com","bz_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","country":"United States of America","declare":"2021-09-27","last_seen":"2022-12-12","sys_id":"b35a4ae21b3ef4107b3bed39bc4bcbab","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":""}
 United States of America
FOREIGN
No S/SY42021-09-272022-08-25 
Andia Inc
{"ct_name":"Reza amiri","ct_title":"CEO","ct_dept":"LEgal","ct_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","ct_tel":"+17207555555","ct_email":"info@parsidigital.com","bz_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","country":"United States of America","declare":"2021-09-27","last_seen":"2022-08-25","sys_id":"b35a4ae21b3ef4107b3bed39bc4bcbab","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":""}
 United States of America
FOREIGN
No S/SY42021-09-272022-02-02 
Andia Inc
{"ct_name":"Reza amiri","ct_title":"CEO","ct_dept":"LEgal","ct_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","ct_tel":"+17207555555","ct_email":"info@parsidigital.com","bz_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","country":"United States of America","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"b35a4ae21b3ef4107b3bed39bc4bcbab","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":""}
 United States of America
FOREIGN
No S/SY42021-09-27  
Andia Inc
{"ct_name":"Reza amiri","ct_title":"CEO","ct_dept":"LEgal","ct_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","ct_tel":"+17207555555","ct_email":"info@parsidigital.com","bz_address":"14271 Jeffrey Rd, Unit# 408 | CA 92620 Irvine, United States","country":"United States","declare":"2021-09-27","last_seen":"2021-10-25","sys_id":"b35a4ae21b3ef4107b3bed39bc4bcbab","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":""}
 United States
FOREIGN
No S/SY42021-09-27