| Nom |
株式会社ラオス.ジャパンフレンドシップアソシエーションLaos Co., Ltd. Japan Friendship Association (translated name) |
| Adresse |
大阪府
大阪市北区
梅田 1 丁目 1-3 大阪駅前第三ビル 2 階 11 号 Osaka Prefecture | Kita-ku, Osaka City | Umeda 1-1-3 Osaka Ekimae Daisan Building 2nd Floor No. 11 (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
2 août 2016 |
| 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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Other country specific datasets
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KYC / PEP / AML request |