| Nom |
OP De Beeck |
| Adresse |
Molenweg(Kal) 7
9130 Beveren |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
|
Activité (Code NAF)
|
20150 - Fabrication de produits azotés et d'engrais
24150 - Sidérurgie
35210 - Production de combustibles gazeux
38210 - Traitement et élimination des déchets non dangereux
46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail
46710 - Commerce de gros de combustibles et de produits annexes
46750 - Commerce de gros de produits chimiques
47780 - Autre commerce de détail de biens neufs en magasin spécialisé
49410 - Transports routiers de fret
51210 - Transports aériens de fret
51510
51550
52480
60240 - Programmation de télévision et télédiffusion
71100 - Activités d'architecture
|
| Société Numéro de Registre |
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
-
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.
-
Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
of that nature.
-
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 |