| Nom |
טורקס אינטרנשיונל סטיישנרי אינדסטרי טרייד קו. אינק. בעמTorx International Stationary Industry Trade Co. Inc. on p (translated name) |
| Adresse |
אשקלון הוורדים 42 7843714 42 Howardim St. Ashkelon, zip code: 7843714 (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
טורקס אינטרנשיונל סטיישנרי אינדסטרי טרייד קו. אינק. בע"מ
|
| Company Register Address |
רחוב הוורדים 42 אשקלון , מיקוד: 7843714
|
| Fondé |
9 janvier 2000 |
| 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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-
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-
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|
KYC / PEP / AML request |