| Nom |
זנזיבר הסעדה ובר בעמZanzibar restaurant and bar on p (translated name) |
| Adresse |
תל אביב - יפו קרליבך 25 25 Karlibach St. Tel Aviv - Jaffa, at: Zanzibar Restaurant and Bar at p (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
זנזיבר הסעדה ובר בע"מ
|
| Company Register Address |
רחוב קרליבך 25 תל אביב - יפו , אצל: זנזיבר הסעדה ובר בע"מ
|
| Fondé |
6 mars 2014 |
| 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
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KYC / PEP / AML request |