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 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":"2022-07-03","sys_id":"b35a4ae21b3ef4107b3bed39bc4bcbab","is_new":0}
United States of America
FOREIGN
No S/SRMP42021-09-272022-02-02 
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}
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}
United States
FOREIGN
No S/SY42021-09-27