BITE Data Updates Posted November 11,2024

BITE Data: Recent Restricted Party Screening Updates:

BITE Data: Recent Restricted Party Screening Updates:

▶ Recent Restricted Party Screening Updates:

▶148 records updated/Added

▶ 11 Lists updated/added

The full records themselves are located at https://www.bitedata.io/ where you can take advantage of our 14 day free trial

Related articles

Illicit Procurement Patterns by Russian Defense Sector

In this article we provide further insight into our analysis of ROSOBORONEKSPORT’, a Russia’s only state-controlled intermediary in

Transactions between Chinese Multi-National ICBC STANDARD BANK and Russian Banks

In this month's edition, Nu Borders analyzed Russian import and export trade manifest data...

Movement of Russian Gold

In this month's edition, NU Borders analyzed Russian Import and Export trade manifest data utilizing the Harmonized Tariff Schedule to identify...