Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Mitsui E&P Middle East B.V.
Trading Name:
Mitsui E&P Middle East B.V.
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
07 06 2005
Place of Origin:
Netherlands
Date of Dissolution:
17 06 2010
Directors:
TOSHIO HARADA
YASUSHI NOZAKI
SEKIJIMA RYOICHI
HIROYUKI KATO
NUBUO ISHII
YASUHIRO UCHIDA
HIDEKI OKANO
KOTANI KAZUO
HIROYUKI TSURUGI
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
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