RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 1 CDR 0 Trace 0 Score 2 Reviewed On 2021-10-28
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Prev: smap technology
{"ct_name":"Itay Yahya","ct_title":"CEO","ct_dept":"support","ct_address":"st. ha prat 2 | yavne, Israel","ct_tel":"+972558853636","ct_email":"itay@smap.co.il","bz_address":"st. ha prat 2 | yavne, Israel","country":"Israel","declare":"2021-09-28","last_seen":"2024-07-15","sys_id":"4a628fba1bba38105eb762cfe54bcbd1","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/SRMP22021-09-282022-08-25 
Prev: smap technology
{"ct_name":"Itay Yahya","ct_title":"CEO","ct_dept":"support","ct_address":"st. ha prat 2 | yavne, Israel","ct_tel":"+972558853636","ct_email":"itay@smap.co.il","bz_address":"st. ha prat 2 | yavne, Israel","country":"Israel","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"4a628fba1bba38105eb762cfe54bcbd1","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/SY22021-09-282022-08-25 
Prev: smap technology
{"ct_name":"Itay Yahya","ct_title":"CEO","ct_dept":"support","ct_address":"st. ha prat 2 | yavne, Israel","ct_tel":"+972558853636","ct_email":"itay@smap.co.il","bz_address":"st. ha prat 2 | yavne, Israel","country":"Israel","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"4a628fba1bba38105eb762cfe54bcbd1","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/SY22021-09-282022-08-25 
Prev: smap technology
{"ct_name":"Itay Yahya","ct_title":"CEO","ct_dept":"support","ct_address":"st. ha prat 2 | yavne, Israel","ct_tel":"+972558853636","ct_email":"itay@smap.co.il","bz_address":"st. ha prat 2 | yavne, Israel","country":"Israel","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"4a628fba1bba38105eb762cfe54bcbd1","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/SY22021-09-282022-08-25 
Prev: smap technology
{"ct_name":"Itay Yahya","ct_title":"CEO","ct_dept":"support","ct_address":"st. ha prat 2 | yavne, Israel","ct_tel":"+972558853636","ct_email":"itay@smap.co.il","bz_address":"st. ha prat 2 | yavne, Israel","country":"Israel","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"4a628fba1bba38105eb762cfe54bcbd1","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/SY22021-09-282022-02-02 
Prev: smap technology
{"ct_name":"Itay Yahya","ct_title":"CEO","ct_dept":"support","ct_address":"st. ha prat 2 | yavne, Israel","ct_tel":"+972558853636","ct_email":"itay@smap.co.il","bz_address":"st. ha prat 2 | yavne, Israel","country":"Israel","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"4a628fba1bba38105eb762cfe54bcbd1","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/SY22021-09-28