RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 2 Vol 1 CID 1 CDR 1 Trace 2 Score 7 Reviewed On 2022-06-20
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
T&I Net Communication Co.,Ltd.
{"ct_name":"Lei Wei","ct_title":"VP","ct_dept":"Telecom Department","ct_address":"DAZU Plaza, Tower 1, Floor 29, Yizhuang | Beijing 100000 Beijing, China","ct_tel":"+8613311107098","ct_email":"leiwei@ti-net.com.cn","bz_address":"DAZU Plaza, Tower 1, Floor 29, Yizhuang | Beijing 100000 Beijing, China","country":"China","declare":"2023-03-21","last_seen":"2024-03-29","sys_id":"d4ac658b1b0c155018cc87fbe54bcba6","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":""}
 China
FOREIGN
No S/SRMP72022-06-172023-03-21 
T&I Net Communication Co.,Ltd.
{"ct_name":"Lei Wei","ct_title":"VP","ct_dept":"Telecom Department","ct_address":"DAZU Plaza, Tower 1, Floor 29, Yizhuang | Beijing 100000 Beijing, China","ct_tel":"+8613311107098","ct_email":"leiwei@ti-net.com.cn","bz_address":"DAZU Plaza, Tower 1, Floor 29, Yizhuang | Beijing 100000 Beijing, China","country":"China","declare":"2023-03-21","last_seen":"2024-01-24","sys_id":"d4ac658b1b0c155018cc87fbe54bcba6","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":""}
 China
FOREIGN
No S/SY72022-06-172023-03-21 
T&I Net Communication Co.,Ltd.
{"ct_name":"Lei Wei","ct_title":"VP","ct_dept":"Telecom Department","ct_address":"DAZU Plaza, Tower 1, Floor 29, Yizhuang | Beijing 100000 Beijing, China","ct_tel":"+8613311107098","ct_email":"leiwei@ti-net.com.cn","bz_address":"DAZU Plaza, Tower 1, Floor 29, Yizhuang | Beijing 100000 Beijing, China","country":"China","declare":"2023-03-21","last_seen":"2023-03-30","sys_id":"d4ac658b1b0c155018cc87fbe54bcba6","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":""}
 China
FOREIGN
No S/SY72022-06-172023-03-21 
T&I Net Communication Co.,Ltd.
{"ct_name":"Yin Lei","ct_title":"Supplier Director","ct_dept":"Resource Department","ct_address":"DAZU Plaza, Tower 1, Floor 29, Yizhuang | Beijing 100000 Beijing, China","ct_tel":"+8613488716880","ct_email":"yinlei@ti-net.com.cn","bz_address":"DAZU Plaza, Tower 1, Floor 29, Yizhuang | Beijing 100000 Beijing, China","country":"China","declare":"2022-06-17","last_seen":"2023-03-20","sys_id":"d4ac658b1b0c155018cc87fbe54bcba6","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":""}
 China
FOREIGN
No S/SY72022-06-172022-08-25 
T&I Net Communication Co.,Ltd.
{"ct_name":"Yin Lei","ct_title":"Supplier Director","ct_dept":"Resource Department","ct_address":"DAZU Plaza, Tower 1, Floor 29, Yizhuang | Beijing 100000 Beijing, China","ct_tel":"+8613488716880","ct_email":"yinlei@ti-net.com.cn","bz_address":"DAZU Plaza, Tower 1, Floor 29, Yizhuang | Beijing 100000 Beijing, China","country":"China","declare":"2022-06-17","last_seen":"2022-12-12","sys_id":"d4ac658b1b0c155018cc87fbe54bcba6","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":""}
 China
FOREIGN
No S/SY72022-06-172022-08-25 
T&I Net Communication Co.,Ltd.
{"ct_name":"Yin Lei","ct_title":"Supplier Director","ct_dept":"Resource Department","ct_address":"DAZU Plaza, Tower 1, Floor 29, Yizhuang | Beijing 100000 Beijing, China","ct_tel":"+8613488716880","ct_email":"yinlei@ti-net.com.cn","bz_address":"DAZU Plaza, Tower 1, Floor 29, Yizhuang | Beijing 100000 Beijing, China","country":"China","declare":"2022-06-17","last_seen":"2022-08-25","sys_id":"d4ac658b1b0c155018cc87fbe54bcba6","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":""}
 China
FOREIGN
No S/SY72022-06-17