Home Services Investment - Financial Planning Ad ID: 1401351 Posted 10 month ago  in maharashtra Classifieds 125 people saw this post
Why is it important to have access to a Global Sanctions List?

Services
Investment - Financial Planning
maharashtra
nagpur
Offer


Individuals and entities may be added to global sanctions lists through a variety of mechanisms, including actions by national governments, the United Nations Security Council, and other international organizations. Typically, sanctions are imposed in response to specific activities or behaviors that are deemed to be a threat to global security and stability, such as support for terrorism, human rights abuses, or nuclear proliferation. Global sanctions databases help companies comply with international sanctions regulations, minimizing the risk of engaging with sanctioned individuals and preventing reputational damage. They ensure the promotion of global security and the prevention of illicit activities by identifying and isolating them.https://sanctionsdatabase.com/


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Seller Details

 sanctionsdatabase

 maharashtra

 09975167250

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  • Ask for clear information on condition of the good, price, payment and delivery method.
  • Always use the "Reply to Seller" to get in touch with the seller. This will help us notify you immediately if we are made aware of any fraudulent activities by the seller.

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