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okdiario.com Risk Report

Explore okdiario.com across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 17, 2025
Warnings
1
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Summary

🛡️ Financial & Liquidity

OKDiario appears to have experienced significant changes affecting financial operations. Multiple reports indicate potential risks related to banking services and supermarket operations impacting financial flows.

  • Wells Fargo introduced new conditions for digital transfers 🗓 2025-05-22, potentially affecting liquidity management.
  • Chase Bank announced temporary cessation of ATM services 🗓 2025-06-17 impacting cash availability.
  • Mass closures at Walmart reported 🗓 2025-05-19 in six states, likely affecting associated retail financials.
  • JCPenney stores closures 🗓 2025-05-25 in several locations may influence broader retail sector financing.

⚖️ Legal & Regulatory

The legal landscape for OKDiario displays both preventative measures and responses to potential hazards, primarily related to consumer goods.

  • Benadryl liquid elixir recall 🗓 2025-04-11 due to child poisoning risk, underlining regulatory compliance efforts.
  • TSA enforcement action led to travel accessory confiscations 🗓 2025-06-09, highlighting securities concerns.
  • The CPSC ordered the immediate cessation of specific bottle use 🗓 2025-04-11, illustrating consumer safety priorities.

🏗️ Operational & Business Continuity

Operational continuity has faced disruptions impacting essential services and consumer access. Reported closures reflect strategic pivots amidst broader economic shifts.

  • A mainstay road closure was announced 🗓 2025-05-30, set to affect nearby businesses.
  • JCPenney closure announcement 🗓 2025-05-09 implies potential supply chain disruptions.

These categories indicate a period of adjustment and risk for OKDiario, as they adapt to emerging financial and regulatory challenges. The ongoing operational changes, if managed carefully, could stabilize the company amidst these dynamic conditions.

Profile

Founded Year
2015
Social Media

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

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Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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