| Nom |
א.ד. אבי-דן ביטוחים סוכנות לביטוח (1990) בעמA.D. Avi-Dan Insurance Agency (1990) on p (translated name) |
| Adresse |
רחוב ליבנה 17 קיסריה , מיקוד: 3088900 , אצל: פרנקל 17 Livna St. Caesarea, zip code: 3088900, at: Frankel (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
25 janvier 1990 |
| Société Numéro de Registre |
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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-
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|
KYC / PEP / AML request |