RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 1 Vol 1 CID 1 CDR 0 Trace 1 Score 4 Reviewed On 2022-03-03
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Fast Dial Center
{"ct_name":"Abu Baseer","ct_title":"CEO","ct_dept":"Sales","ct_address":"OFFICE NO. 108, FIRST FLOOR JAFZA 16 | 00000 JEBEL ALI FREEZONE, United Arab Emirates","ct_tel":"+96748808681","ct_email":"voip@fastdialcenter.com","bz_address":"OFFICE NO. 108, FIRST FLOOR JAFZA 16 | 00000 JEBEL ALI FREEZONE, United Arab Emirates","country":"United Arab Emirates","declare":"2022-02-28","last_seen":"2024-05-03","sys_id":"331bb5801b428110503110ad9c4bcba6","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 Arab Emirates
FOREIGN
Partial S/SRMP42022-02-282022-08-25 
Fast Dial Center
{"ct_name":"Abu Baseer","ct_title":"CEO","ct_dept":"Sales","ct_address":"OFFICE NO. 108, FIRST FLOOR JAFZA 16 | 00000 JEBEL ALI FREEZONE, United Arab Emirates","ct_tel":"+96748808681","ct_email":"voip@fastdialcenter.com","bz_address":"OFFICE NO. 108, FIRST FLOOR JAFZA 16 | 00000 JEBEL ALI FREEZONE, United Arab Emirates","country":"United Arab Emirates","declare":"2022-02-28","last_seen":"2024-01-24","sys_id":"331bb5801b428110503110ad9c4bcba6","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 Arab Emirates
FOREIGN
Partial S/SY42022-02-282022-08-25 
Fast Dial Center
{"ct_name":"Abu Baseer","ct_title":"CEO","ct_dept":"Sales","ct_address":"OFFICE NO. 108, FIRST FLOOR JAFZA 16 | 00000 JEBEL ALI FREEZONE, United Arab Emirates","ct_tel":"+96748808681","ct_email":"voip@fastdialcenter.com","bz_address":"OFFICE NO. 108, FIRST FLOOR JAFZA 16 | 00000 JEBEL ALI FREEZONE, United Arab Emirates","country":"United Arab Emirates","declare":"2022-02-28","last_seen":"2023-03-30","sys_id":"331bb5801b428110503110ad9c4bcba6","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 Arab Emirates
FOREIGN
Partial S/SY42022-02-282022-08-25 
Fast Dial Center
{"ct_name":"Abu Baseer","ct_title":"CEO","ct_dept":"Sales","ct_address":"OFFICE NO. 108, FIRST FLOOR JAFZA 16 | 00000 JEBEL ALI FREEZONE, United Arab Emirates","ct_tel":"+96748808681","ct_email":"voip@fastdialcenter.com","bz_address":"OFFICE NO. 108, FIRST FLOOR JAFZA 16 | 00000 JEBEL ALI FREEZONE, United Arab Emirates","country":"United Arab Emirates","declare":"2022-02-28","last_seen":"2022-12-12","sys_id":"331bb5801b428110503110ad9c4bcba6","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 Arab Emirates
FOREIGN
Partial S/SY42022-02-282022-08-25 
Fast Dial Center
{"ct_name":"Abu Baseer","ct_title":"CEO","ct_dept":"Sales","ct_address":"OFFICE NO. 108, FIRST FLOOR JAFZA 16 | 00000 JEBEL ALI FREEZONE, United Arab Emirates","ct_tel":"+96748808681","ct_email":"voip@fastdialcenter.com","bz_address":"OFFICE NO. 108, FIRST FLOOR JAFZA 16 | 00000 JEBEL ALI FREEZONE, United Arab Emirates","country":"United Arab Emirates","declare":"2022-02-28","last_seen":"2022-08-25","sys_id":"331bb5801b428110503110ad9c4bcba6","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 Arab Emirates
FOREIGN
Partial S/SY42022-02-28