| Jméno |
株式会社 The Flavor WorksThe Flavor Works Co., Ltd. (translated name) |
| Adresa |
大阪府
大阪市西区
南堀江 1 丁目 10 番 11 号西谷ビル 3 号館 1 階 D 号 Osaka Prefecture | Nishi-ku, Osaka City | Minamihorie 1-10-11 Nishitani Building 3 Building 1st Floor D (translated address) |
|
Corporate Number (DIČ) |
|
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Stav DIČ
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Aktivní Neaktivní National Registration Only
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| Incorporation Date |
19. říjen 2015 |
| 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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Other country specific datasets
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KYC / PEP / AML request |