SanctionsAlertcom

  • Financial Services
  • Miami FL
  • 29 employees
  • E-learning
Get Full Info

Company Overview

Website
sanctionsassociation.org
Phone
(305) 433-7187
Employees
29
Founded in
2015
Industry
Financial Services
NAICS Codes
56 - Administrative and Support and Waste Management and Remediation Services
561 - Administrative and Support Services
SIC Codes
73 - Business Services
738 - Miscellaneous Business Services
More Details

Financials & Stats

Revenue

$8B

More Financials

Company Leadership

Paul McCarthy

Chair of Sanction Innovation and Technology Taskforce (SITT)

Phone Email
Carlos Garces

Director of Business Operations

Phone Email

SanctionsAlertcom Industry Tags

Sanctions
OFAC
Compliance
Training
Conferences
View All Industry Tags

SanctionsAlertcom Tech Stack

JavaScript
HTML
PHP
View All Tech Stack

Companies Similar to SanctionsAlertcom

Analyze industry trends and opportunities by examining competitors and companies comparable to SanctionsAlertcom, including their performance metrics, financials, growth dynamics, and competitive benchmarks.

Company Name Revenue Number of Employees Location Founded in
8M 6 Boca Raton, FL 2013
8M 10 Tampa, FL 2007
8M 19 Marietta, GA 2015
8M 8 Atlanta, GA 1933
8M Chicago, IL
View More Companies

FAQ

What is the location of SanctionsAlertcom's headquarters?
The headquarters of SanctionsAlertcom are situated at 7950 NW 53rd St, Miami FL
What is SanctionsAlertcom's phone number?
SanctionsAlertcom's contact number is (305) 433-7187.
What is SanctionsAlertcom's official website?
The official website of SanctionsAlertcom can be found at sanctionsassociation.org.
What is SanctionsAlertcom's current revenue?
As of September 2023, SanctionsAlertcom's annual revenue reached $8B.
How many employees does SanctionsAlertcom currently have?
SanctionsAlertcom employs approximately 29+ people as of September 2023
Which industries is SanctionsAlertcom primarily operating in?
SanctionsAlertcom operates in the following industries: Credit, Finance, E-Learning
Who is the Chair of Sanction Innovation and Technology Taskforce (SITT) of SanctionsAlertcom?
SanctionsAlertcom's Chair of Sanction Innovation and Technology Taskforce (SITT) is Paul McCarthy
What are SanctionsAlertcom's industry tags?
SanctionsAlertcom's industry tags include: Sanctions, OFAC, Compliance
When was SanctionsAlertcom founded?
SanctionsAlertcom was founded in 2015.

Employee Directory

Key Employees

Tiffany J.

Chapter and Training Coordinator

Phone Email

Rudy Riera

Director of Sales

Phone Email