Statements: Atiya S A S

Canonical ID: NK-CCLUNkU3ZyXeW6dFgAYECg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 11 43B 50, MEDELLIN, ANTIOQUIA, COLengus_sam_exclusionsusgsa-s4mrvjrbd
Organization:addressCalle 11 43B 50, Medellinengus_ofac_sdnofac-51409
Organization:addressEntityaddr-05378ef91f9f6e5f8bd2692daed57e5c8b5c0480engus_ofac_sdnofac-51409
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvjrbd
Organization:countrycoengus_ofac_sdnofac-51409
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbd
LegalEntity:ida6da92131103c3a43ba6eaa52d82fb6d8dbaf34fengus_sam_exclusionsusgsa-s4mrvjrbd
Organization:id4de08c7130c0529bf8708bba252966eef38aba8eengus_ofac_sdnofac-51409
Organization:id16e06bc4de5ffdcbb18ff4bc810c9718a2a78961us_trade_cslofac-51409
Organization:idNumber9013841731engus_ofac_sdnofac-51409
Organization:incorporationDate2020-05-28engus_ofac_sdnofac-51409
LegalEntity:nameATIYA S A Sengus_sam_exclusionsusgsa-s4mrvjrbd
Organization:nameAtiya S A Sengus_ofac_sdnofac-51409
Organization:nameATIYA S A Sus_trade_cslofac-51409
Organization:programIdUS-NARCOengus_ofac_sdnofac-51409
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-51409
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51409engus_ofac_sdnofac-51409
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbd
Organization:topicssanctionengus_ofac_sdnofac-51409
Organization:topicssanctionus_trade_cslofac-51409
LegalEntity:uniqueEntityIdTKZRMLYGZHH5engus_sam_exclusionsusgsa-s4mrvjrbd
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