| Nom |
一般社団法人九州建築.構造コンサル協会Kyushu Architecture and Structural Consulting Association, General Incorporated Association (translated name) |
| Adresse |
福岡県
福岡市東区
多の津 1 丁目 18 番 7 号福岡流通あけぼのビル 6F Fukuoka Prefecture | Higashi Ward, Fukuoka City | Tanotsu 1-18-7 Fukuoka Ryutsu Akebono Building 6F (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
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |