Lists › OFAC SDN › ofac_sdn-51409
ATIYA S A S
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51409.
Programs
Names and aliases
| ATIYA S A S | primary |
Identifiers
| NIT # | 9013841731 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 11 43B 50 Medellin Antioquia Colombia |
Remarks (as published)
(Linked To: LABUTIS, Virginijus)
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.