| Name |
株式会社スタングラフィックStan Graphic Co., Ltd. (translated name) |
| Address |
愛知県
名古屋市中区
錦 3 丁目 5 番 18 号京枝屋ビルディング 5C Aichi Prefecture | Naka Ward, Nagoya City | Nishiki 3-5-18 Kyoeda Building 5C (translated address) |
|
Corporate Number (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Incorporation Date |
6 November 2018 |
| 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.
-
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 |