| Nom |
医療法人社団むらさき内科.循環器クリニックMurasaki Internal Medicine Cardiology Clinic (translated name) |
| Adresse |
北海道
札幌市手稲区
手稲本町一条 3 丁目 3 番 1 メディカルスクエア手稲 2 階 Hokkaido | Teine Ward, Sapporo City | Teine Honcho Ichijo 3-3-1 Medical Square Teine 2F (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
5 octobre 2015 |
| 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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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
|
KYC / PEP / AML request |