| Name |
חברה לפתוח מצפה רמון בעמA company to open Mitzpe Ramon at p (translated name) |
| Address |
מצפה רמון שד בן גוריון 1 8060000 1 Shad Ben Gurion St. Mitzpe Ramon, zip code: 8060000 (translated address) |
|
(VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Address |
רחוב שד בן גוריון 1 מצפה רמון , מיקוד: 8060000
|
| Incorporation Date |
23 November 1960 |
| 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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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 |