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International Information Exchange

Fraud
TypeLegal entity[sources]
NameInternational Information Exchange[sources]
Legal formnot available[sources]
Countrynot available[sources]
Phone202-263-1950[sources]
Websitetheiie.net[sources]
Statusnot available[sources]
Address775 15th St. NW, Suite 500, Washington, DC 20005[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 202-263-1951

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,659

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States of America · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting