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Canonical ID: NK-CCLUNkU3ZyXeW6dFgAYECg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 11 43B 50, MEDELLIN, ANTIOQUIA, COL | eng | us_sam_exclusions | usgsa-s4mrvjrbd | |||
Organization:address | Calle 11 43B 50, Medellin | eng | us_ofac_sdn | ofac-51409 | |||
Organization:addressEntity | addr-05378ef91f9f6e5f8bd2692daed57e5c8b5c0480 | eng | us_ofac_sdn | ofac-51409 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-51409 | |||
Company:country | co | eng | ext_us_ofac_press_releases | NK-CCLUNkU3ZyXeW6dFgAYECg | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvjrbd | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrbd | |||
Organization:id | 16e06bc4de5ffdcbb18ff4bc810c9718a2a78961 | us_trade_csl | ofac-51409 | ||||
Organization:id | 4de08c7130c0529bf8708bba252966eef38aba8e | eng | us_ofac_sdn | ofac-51409 | |||
Company:id | 9706d626b4a6c0e919bd071714cdfa23b68c7257 | ext_us_ofac_press_releases | NK-CCLUNkU3ZyXeW6dFgAYECg | ||||
LegalEntity:id | a6da92131103c3a43ba6eaa52d82fb6d8dbaf34f | eng | us_sam_exclusions | usgsa-s4mrvjrbd | |||
Organization:idNumber | 9013841731 | eng | us_ofac_sdn | ofac-51409 | |||
Organization:incorporationDate | 2020-05-28 | eng | us_ofac_sdn | ofac-51409 | |||
Company:name | Atiya S A S | eng | ext_us_ofac_press_releases | NK-CCLUNkU3ZyXeW6dFgAYECg | |||
Organization:name | ATIYA S A S | us_trade_csl | ofac-51409 | ||||
LegalEntity:name | ATIYA S A S | eng | us_sam_exclusions | usgsa-s4mrvjrbd | |||
Organization:name | Atiya S A S | eng | us_ofac_sdn | ofac-51409 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51409 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-51409 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51409 | eng | us_ofac_sdn | ofac-51409 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2753 | eng | ext_us_ofac_press_releases | NK-CCLUNkU3ZyXeW6dFgAYECg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrbd | |||
Organization:topics | sanction | us_trade_csl | ofac-51409 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51409 | |||
LegalEntity:uniqueEntityId | TKZRMLYGZHH5 | eng | us_sam_exclusions | usgsa-s4mrvjrbd | |||