| Name |
MOL LNG Transport Co., Ltd.エムオーエルエルエヌジーユソウ (translated name) MOL LNG 輸送株式会社 (translated name) |
| Address |
1-1, Toranomon 2-Chome, Minato-ku
Tokyo 東京都 | 港区 | 虎ノ門 2 丁目 1 番 1 号 (translated address) |
|
Corporate Number (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Incorporation Date |
1 February 2024 |
| Company No. |
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| Previous Names | エム・オー・エル・エルエヌジー輸送株式会社 |
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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Other country specific datasets
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KYC / PEP / AML request |