| Name |
特定非営利活動法人日本ハワイアンカヌー協会NPO Japan Hawaiian Canoe Association (translated name) |
| Address |
神奈川県
鎌倉市
七里ガ浜東 3 丁目 2 番 6 号 Kanagawa Prefecture | Kamakura City | Shichirigahama East 3-2-6 (translated address) |
|
Corporate Number (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Incorporation Date |
5 October 2015 |
| Company No. |
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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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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
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KYC / PEP / AML request |