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International Organization of Transfer and Registrar Agents

Fraud
TypeLegal entity[sources]
NameInternational Organization of Transfer and Registrar Agents[sources]
Legal formnot available[sources]
Countrynot available[sources]
Phone714-844-4831[sources]
Websitewww.iotra.org[sources]
Statusnot available[sources]
Address501 N. Brookhurst Street, Suite 310, Anaheim, CA 92801[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 714-844-9083

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

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,679

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

United States · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting