| Jméno |
株式会社ビジネスプロモーションマネジメントBusiness Promotion Management Co., Ltd. (translated name) |
| Adresa |
大阪府
大阪市中央区
城見 2 丁目 1 番 61 号ツイン 21Mid タワー 9 階 Osaka Prefecture | Chuo-ku, Osaka City | Shiromi 2-1-61 Twin 21Mid Tower 9th floor (translated address) |
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Corporate Number (DIČ) |
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Stav DIČ
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Aktivní Neaktivní National Registration Only
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| Incorporation Date |
26. červen 2017 |
| 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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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 |