| Jméno |
אסקיולינק מערכות מידע בעמAskiolink information systems on p (translated name) |
| Adresa |
רמת גן דרך בגין מנחם 11 5268104 Derech Begin Menachem Street 11 Ramat Gan, zip code: 5268104, at: Benin Rogbin Tidhar at As. Diolink (translated address) |
|
(DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
אסקיולינק מערכות מידע בע"מ
|
| Company Register Address |
רחוב דרך בגין מנחם 11 רמת גן , מיקוד: 5268104 , אצל: בנין רוגבין תדהר אצל אס. דיולינק
|
| Incorporation Date |
16. srpen 2001 |
| Company No. |
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |