| Nom |
一般社団法人日本シュガーデコレーション協会Japan Sugar Decoration Association (translated name) |
| Adresse |
京都府
京都市左京区
下鴨梅ノ木町 71-9 パウンドハウス京都 Kyoto Prefecture | Kyoto City Sakyo Ward | Shimogamo Umenokicho 71-9 Pound House Kyoto (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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of that nature.
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Other country specific datasets
|
KYC / PEP / AML request |