| Nom |
אפט. 26 אין בילדינג 142ב' אין גבעת סביון לימיטדApt. 26 Inn Building 142B Inn Givat Savion Limited (translated name) |
| Adresse |
תל אביב - יפו אחד העם 13 6515101 13 Ahad Ha'am St. Tel Aviv - Jaffa, zip code: 6515101, at: Africa Israel Investments in the People (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
רחוב אחד העם 13 תל אביב - יפו , מיקוד: 6515101 , אצל: אפריקה ישראל להשקעות בע"ם
|
| Fondé |
29 mai 1986 |
| 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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-
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|
KYC / PEP / AML request |