| Nom |
Rokko Trading K.K.ロッコウツウショウ (translated name) 六甲通商株式会社 (translated name) |
| Adresse |
6F, Kobe Fashion Mart, 6-9, Koyocho naka, Higashinada-ku, Kobe city
Hyogo 兵庫県 | 神戸市東灘区 | 向洋町中 6 丁目 9 番地神戸ファッションマート 6F (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
10 mars 2023 |
| 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 |