| Name |
עין הנמר הסעות נימר בעמEye of The Tiger Nimer Seut on p (translated name) |
| Address |
נתניה כיכר העצמאות 4 4227119 4 Independence Square Street, Netanya, zip code: 4227119, at: Ruach Zeev Kaufman (translated address) |
|
(VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
עין הנמר הסעות נימר בע"מ
|
| Company Register Address |
רחוב כיכר העצמאות 4 נתניה , מיקוד: 4227119 , אצל: רו"ח זאב קאופמן
|
| Incorporation Date |
26 August 2002 |
| Company No. |
|
KYC Check
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-
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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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-
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |