| Nom |
אלאוריה מדיקל טכנולוג'יס בעמAluria Medical Technologies on p (translated name) |
| Adresse |
תל אביב - יפו וילנסקי משה 2 6962317 |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
אלאוריה מדיקל טכנולוג'יס בע"מ
|
| Company Register Address |
רחוב וילנסקי משה 2 דירה 2 תל אביב - יפו , מיקוד: 6962317 , אצל: ארנון אפשטיין
|
| Fondé |
4 juin 2012 |
| 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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-
Other country specific datasets
|
KYC / PEP / AML request |