CHINATSU AND PARTNERS
Warning
CHINATSU AND PARTNERS is subject to Warning. See the individual lists below.
View Citation
Country
Japan
Addresses
Address 1 : 4th Flr. Maya Bldg. 2-5, Minami Hon-machi 1-chome Chuo-ku, Osaka, ZIP 541-0054
Address 2 : Japan
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CHINATSU AND PARTNERS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Financial Service Agency of Japan | Jan 16, 2023 | inactive |
| Central Bank of Ireland | Apr 10, 2017 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.