| Nom |
קרן שבטא ניהול נכסים בעמKeren Shabta asset management on p (translated name) |
| Adresse |
תל אביב - יפו מוזס יהודה ונח 13 6744252 13 Mozes Yehuda and Noah St. Tel Aviv - Jaffa, zip code: 6744252, at: Ehud Kornfeld Law Firm (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
רחוב מוזס יהודה ונח 13 תל אביב - יפו , מיקוד: 6744252 , אצל: אהוד קורנפלד חברת עורכי דין
|
| Fondé |
19 février 1957 |
| 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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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |