| Nom |
דרך המשי שיווק מזון בעמSilk road food marketing on p (translated name) |
| Adresse |
בני דרום אין רחובות 0 7925000 In Rehovot Street 0 Bnei Darom, zip code: 7925000, at: Sapir Street Derech Mashi Food Marketing at p. (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
דרך המשי שיווק מזון בע"מ
|
| Company Register Address |
רחוב אין רחובות 0 בני דרום , מיקוד: 7925000 , אצל: רחוב ספיר דרך המשי שיווק מזון בע"מ
|
| Fondé |
28 novembre 2013 |
| 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 |