RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 1 CID 0 CDR 0 Trace 0 Score 1 Reviewed On 2021-09-30
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Atom Telecom Pty Ltd
{"ct_name":"Asadudin Amin","ct_title":"Network Manager","ct_dept":"NOC","ct_address":"L2, 213 Miller Street | NSW 2060 North Sydney, Australia","ct_tel":"+61283176200","ct_email":"asad@atomtelecom.com.au","bz_address":"L2, 213 Miller Street | NSW 2060 North Sydney, Australia","country":"Australia","declare":"2021-09-30","last_seen":"2024-04-26","sys_id":"ab6605171b72b810aa3cea41f54bcbd9","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":""}
 Australia
FOREIGN
No S/SRMP12021-09-292022-08-25 
Atom Telecom Pty Ltd
{"ct_name":"Asadudin Amin","ct_title":"Network Manager","ct_dept":"NOC","ct_address":"L2, 213 Miller Street | NSW 2060 North Sydney, Australia","ct_tel":"+61283176200","ct_email":"asad@atomtelecom.com.au","bz_address":"L2, 213 Miller Street | NSW 2060 North Sydney, Australia","country":"Australia","declare":"2021-09-30","last_seen":"2024-01-24","sys_id":"ab6605171b72b810aa3cea41f54bcbd9","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":""}
 Australia
FOREIGN
No S/SY12021-09-292022-08-25 
Atom Telecom Pty Ltd
{"ct_name":"Asadudin Amin","ct_title":"Network Manager","ct_dept":"NOC","ct_address":"L2, 213 Miller Street | NSW 2060 North Sydney, Australia","ct_tel":"+61283176200","ct_email":"asad@atomtelecom.com.au","bz_address":"L2, 213 Miller Street | NSW 2060 North Sydney, Australia","country":"Australia","declare":"2021-09-30","last_seen":"2023-03-30","sys_id":"ab6605171b72b810aa3cea41f54bcbd9","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":""}
 Australia
FOREIGN
No S/SY12021-09-292022-08-25 
Atom Telecom Pty Ltd
{"ct_name":"Asadudin Amin","ct_title":"Network Manager","ct_dept":"NOC","ct_address":"L2, 213 Miller Street | NSW 2060 North Sydney, Australia","ct_tel":"+61283176200","ct_email":"asad@atomtelecom.com.au","bz_address":"L2, 213 Miller Street | NSW 2060 North Sydney, Australia","country":"Australia","declare":"2021-09-30","last_seen":"2022-12-12","sys_id":"ab6605171b72b810aa3cea41f54bcbd9","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":""}
 Australia
FOREIGN
No S/SY12021-09-292022-08-25 
Atom Telecom Pty Ltd
{"ct_name":"Asadudin Amin","ct_title":"Network Manager","ct_dept":"NOC","ct_address":"L2, 213 Miller Street | NSW 2060 North Sydney, Australia","ct_tel":"+61283176200","ct_email":"asad@atomtelecom.com.au","bz_address":"L2, 213 Miller Street | NSW 2060 North Sydney, Australia","country":"Australia","declare":"2021-09-30","last_seen":"2022-08-25","sys_id":"ab6605171b72b810aa3cea41f54bcbd9","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":""}
 Australia
FOREIGN
No S/SY12021-09-292022-02-02 
Atom Telecom Pty Ltd
{"ct_name":"Asadudin Amin","ct_title":"Network Manager","ct_dept":"NOC","ct_address":"L2, 213 Miller Street | NSW 2060 North Sydney, Australia","ct_tel":"+61283176200","ct_email":"asad@atomtelecom.com.au","bz_address":"L2, 213 Miller Street | NSW 2060 North Sydney, Australia","country":"Australia","declare":"2021-09-30","last_seen":"2022-02-02","sys_id":"ab6605171b72b810aa3cea41f54bcbd9","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":""}
 Australia
FOREIGN
No S/SY12021-09-29