Centre for Training and Consultancy
Restricted
Centre for Training and Consultancy is subject to Restricted. See the individual lists below.
View Citation
Aliases
- CTC
Address
OTAR CHKHEIDZE #5, TBILISI, GEORGIA
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Centre for Training and Consultancy Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Apr 26, 2022 | inactive |
| U.S. Other Government Agencies | May 13, 2022 | inactive |
| Asian Development Bank | Apr 29, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.