| Jméno |
相生工業株式会社上瀑工場労働組合Aioi Industry Co., Ltd. Kamibaku Factory Labor Union (translated name) |
| Adresa |
千葉県
夷隅郡大多喜町
下大多喜 3936 番地 Chiba Prefecture | Otaki Town, Isumi County | 3936 Shimootaki (translated address) |
|
Corporate Number (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Incorporation Date |
5. říjen 2015 |
| Company No. |
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
-
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.
-
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.
-
Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |