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Supply Chain Data of Sanctioned Entities Globally | Trademo

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Datafeed Introduction Trademo's “Supply Chain Data Sanctioned Entities Globally” is a comprehensive data feeds that empower organizations with an all-encompassing view of supply chain activities of all entities whether business, individual or vessel that have been sanctioned by any authority or country. These sanctioned entities are based on the the global sanctions list, heathcare, financial/banking sanctions and PEP sanctions list. These feeds provide 25+ raw and enriched data points, including: 1. Shipment details: Date and type 2. Consignee and shipper profiles: Name, address, state, country, sanction status, sanction match score, sanction authority, and authority URL 3. Sanction details: consignee/shipper’s sanctions match score, sanctions authority and sanctions authority website 4. Product specifics: HS code, description, value, quantity, and weight 5. Vessel: Name, type, flag, sanctioned or not, sanctions match score, sanctions authority and sanctions authority website 6. Others: Mode of transport, lading and unlading ports Datafeed Overview 1. Geographic Coverage: 190+ countries globally 2. Industry Coverage: All 3.. Data Available from: Jan 2011 4. Data Source: Government and authoritative sources 5. Update Frequency: Dynamic, As low as 1 day
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