| Nom |
לינק - המרכז לתקשורת אסטרטגית במזרח התיכון בעמ (חלצ)Link - Center for Strategic Communications in the Middle East (translated name) |
| Adresse |
תל אביב - יפו המסגר 42 6721123 42 Hamsgar St. Tel Aviv - Jaffa, zip code: 6721123, at: Shamrit Meir (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
לינק - המרכז לתקשורת אסטרטגית במזרח התיכון בע"מ (חל"צ)
|
| Company Register Address |
רחוב המסגר 42 תל אביב - יפו , מיקוד: 6721123 , אצל: שמרית מאיר
|
| Fondé |
21 janvier 2015 |
| Société Numéro de Registre |
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
-
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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-
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 |