German Financial Supervisory Authority -

Warning

German Financial Supervisory Authority - is subject to Warning. See the individual lists below.

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Aliases

DAFIN
(DAFIN)

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German Financial Supervisory Authority - Sanctioned By Below Authority

List Name	List Authority	Effective Date ▼	Status
Fake Regulators and Exchanges by Australian Securities and Investments Commission	Australian Securities and Investments Commission	Jul 10, 2022	active

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting

Trade Finance and Insurance

Trade Compliance

Customs and Law Enforcement

Pricing

Indices

Resources

Directories

Master Company Directory

Master Port Directory

Master Logistics Companies Directory

HS Codes Directory

Manufacturer by Products

Manufacturer by HS Codes

Company

Location

California: 3000 El Camino Real, Building 4, Suite 200, Palo Alto, California 94306

German Financial Supervisory Authority -

Fake Regulators and Exchanges by Australian Securities and Investments Commission