| Nom |
萬興電極棒株式会社Manko Electrode Co., Ltd. (translated name) |
| Adresse |
兵庫県
神戸市北区
筑紫が丘 8 丁目 14 番地の 6 Hyogo Prefecture | Kita Ward, Kobe City | Chikushigaoka 8-14-6 (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
10 mai 2016 |
| 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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Other country specific datasets
|
KYC / PEP / AML request |