| Nom |
אוריון פתרונות תוכנה בעמOrion Software Solutions on p (translated name) |
| Adresse |
הרצליה משכית 22 4673322 22 Meschit St. Herzliya, zip code: 4673322, at: Ronen Harambam (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
אוריון פתרונות תוכנה בע"מ
|
| Company Register Address |
רחוב משכית 22 הרצליה , מיקוד: 4673322 , אצל: רונן הרמבם
|
| Fondé |
7 janvier 2019 |
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
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of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |