Lists › OFAC SDN › ofac_sdn-24668
AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24668.
Programs
Names and aliases
| AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | primary |
Identifiers
| Chamber of Commerce Number | 57239169 | Netherlands |
| Legal Entity Number | 852496527 | Netherlands |
| Branch Unit Number | 000026703254 | Netherlands |
| V.A.T. Number | NL852496527B01 |
Details
| Countries |  Netherlands |
| Addresses | Industrieweg 5 Nieuwkoop Zuid-Holland 2421 LK Netherlands |
Remarks (as published)
(Linked To: FLEURETTE PROPERTIES LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.