| Jméno |
המרכז למורשת יהדות המזרח התיכון וצפון אפריקה בעמ (חלצ)The Center for The Jewish Heritage of The Middle East and North Africa (translated name) |
| Adresa |
רחוב רבינוביץ אהרון 33 ירושלים , מיקוד: 9654937 33 Rabinowitz Aharon St. Jerusalem, zip code: 9654937 (translated address) |
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(DIČ) |
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Stav DIČ
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Aktivní Neaktivní National Registration Only
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| Incorporation Date |
6. duben 2021 |
| Company No. |
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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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KYC / PEP / AML request |