| Nom |
Melbourne Chevra Kadisha Cemetry Trust |
| Adresse |
3182 |
|
ABN (Numéro de TVA) |
|
| Company Register Name |
Melbourne Chevra Kadisha Cemetry Trustelbourne Chevra Kadisha Cemetery Trust
|
| Company Register Address |
Vic 3182
|
|
ABN Status
|
actif inactif from 1 novembre 1999
|
|
Goods & Service Tax
|
registered from 1 juillet 2000
|
|
Company Type
|
Other trust
|
| Société Numéro de Registre |
|
| Noms Précédents | Melbourne Chevra Kadisha Cemetery |
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.
-
Other country specific datasets
|
KYC / PEP / AML request |