Restricted&Denied Party Screening, Know Your Customer (KYC) Software
Intredex. Web based software for Restricted & Denied Party Screening, Know Your Customer, KYC, Export control and OFAC Screening, trade...
Read Intredex.com news digest here: view the latest Intredex articles and content updates right away or get to their most visited pages. Intredex.com is not yet rated by Alexa and its traffic estimate is unavailable. We haven’t detected security issues or inappropriate content on Intredex.com and thus you can safely use it. Intredex.com is hosted with Namecheap, Inc. (United States) and its basic language is English.
Content verdict: Safe
Website availability: Live
Language: English
Last check:
-
N/A
Visitors daily -
N/A
Pageviews daily -
1
Google PR -
N/A
Alexa rank
Best pages on Intredex.com
-
Mission of Intredex Trade compliance software services
Mission, Contacts, Software Solutions and Services provided by Intredex Trade Compliance
-
Efficient trade compliance software; Watch list Screening and Classification
Web based efficient trade compliance software; Denied/Restricted Party Screening, Automated import/export classification and export license determination
-
Terms of Use Terms of Use Intredex, Inc.. and its affiliates ("we" or "Intredex") provide the content and functionality of this web site (the "Site") subject to the following terms and conditions (the...
Intredex.com news digest
-
4 years
PACCAR Pays $1.7M for Violations of the OFAC Sanctions Over Iran
PACCAR Inc, headquartered in Bellevue, Washington, agreed to pay $1.7 million for its violations of the Iranian Transactions and Sanctions Regulations (ITSR). PACCAR manufactures and sells trucks, and related good and services, including under the name...
-
4 years
Validity of Huawei Temporary General License is Extended
Today, the BIS has amended the Export Administration Regulations (EAR) to revise a temporary general license regarding the Huawei and its non-U.S. affiliates.
Background: Huawei Technologies Co., Ltd. (Huawei) and sixty-eight of its non-U.S. affiliates were added to the Entity List, this essentially brought a licensing requirement under the EAR regarding the export, reexport, or transfer (in-country) of any... -
4 years
Atradius Pays Over $300K for Violation of OFAC Sanctions
Atradius Trade Credit Insurance, Inc. (“ATCI”), the subsidiary of Atradius N.V., has agreed to pay $345,315 for two apparent violations of the Foreign Narcotics Kingpin Sanctions Regulations. Here are the background and some highlights of this enforcement...
-
4 years
The following individuals have been added to OFAC’s SDN List:
CASTRO CORDERO, Natanael, Dominican Republic; DOB 08 Nov 1982; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1481029-4 (Dominican Republic) (individual) [SDNTK]....
Domain history
| Web host: | Namecheap, Inc. |
| Registrar: | NameCheap, Inc. |
| Registrant: | Redacted for Privacy (Privacy service provided by Withheld for Privacy ehf) |
| Updated: | February 09, 2023 |
| Expires: | April 15, 2024 |
| Created: | April 15, 2011 |
Whois record
Safety scores
Trustworthiness
N/AChild safety
N/A
