| Nom |
特定非営利活動法人日本知的障害者スキー協会Non-Profit Organization Japan Ski Association for Persons with Intellectual Disabilities (translated name) |
| Adresse |
東京都
世田谷区
桜新町 2 丁目 25 番 12-803 号 Tokyo | Setagaya Ward | Sakurashinmachi 2-25-12-803 (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
8 août 2016 |
| Société Numéro de Registre |
|
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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Other country specific datasets
|
KYC / PEP / AML request |