| Nom |
特定非営利活動法人日本緬甸国際協力機構Japan-Myanmar International Cooperation Organization (translated name) |
| Adresse |
神奈川県
横浜市保土ケ谷区
帷子町 1 丁目 4 番地 1 ライオンズプラザ保土ケ谷 214 号 Kanagawa Prefecture | Hodogaya Ward, Yokohama City | Lions Plaza Hodogaya 214 1-4-1 Katabiracho (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
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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
|
KYC / PEP / AML request |