| Nom |
צופן ניהול מערכות מתקדמות בעמAdvanced systems management code on p (translated name) |
| Adresse |
קריית טבעון הרימונים 9 3604209 9 Harimony Street, entrance in Kiryat Tivon, zip code: 3604209, at: Avir Michael (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
צופן ניהול מערכות מתקדמות בע"מ
|
| Company Register Address |
רחוב הרימונים 9 כניסה ב קריית טבעון , מיקוד: 3604209 , אצל: אביר מיכאל
|
| Fondé |
6 mai 2018 |
| 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.
-
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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-
Other country specific datasets
|
KYC / PEP / AML request |