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Canonical ID: NK-CCLUNkU3ZyXeW6dFgAYECg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 11 43B 50, Medellin | eng | us_ofac_sdn | ofac-51409 | |||
LegalEntity:address | CALLE 11 43B 50, MEDELLIN, ANTIOQUIA | eng | us_sam_exclusions | usgsa-s4mrvjrbd | |||
Organization:addressEntity | addr-05378ef91f9f6e5f8bd2692daed57e5c8b5c0480 | us_ofac_sdn | ofac-51409 | ||||
Organization:country | co | us_ofac_sdn | ofac-51409 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvjrbd | ||||
Company:country | co | ext_us_ofac_press_releases | ofac-pr-0df5f73554c1d37d83dac4851d7f85b30b4870e8 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrbd | ||||
Organization:id | 111bca9f3525ee8c861152fada4a9296edce9bc6 | us_ofac_sdn | ofac-51409 | ||||
LegalEntity:id | 2da71259ad250d407a20cc453fde313c8666ad3f | us_sam_exclusions | usgsa-s4mrvjrbd | ||||
Organization:id | 16e06bc4de5ffdcbb18ff4bc810c9718a2a78961 | us_trade_csl | ofac-51409 | ||||
Company:id | 73de5d94216509673b7fa8bfd8a7c134da7b27f6 | ext_us_ofac_press_releases | ofac-pr-0df5f73554c1d37d83dac4851d7f85b30b4870e8 | ||||
Organization:idNumber | 9013841731 | eng | us_ofac_sdn | ofac-51409 | |||
Organization:incorporationDate | 2020-05-28 | us_ofac_sdn | ofac-51409 | ||||
Organization:name | ATIYA S A S | us_trade_csl | ofac-51409 | ||||
Organization:name | Atiya S A S | eng | us_ofac_sdn | ofac-51409 | |||
LegalEntity:name | ATIYA S A S | eng | us_sam_exclusions | usgsa-s4mrvjrbd | |||
Company:name | Atiya S A S | eng | ext_us_ofac_press_releases | ofac-pr-0df5f73554c1d37d83dac4851d7f85b30b4870e8 | |||
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 | us_ofac_sdn | ofac-51409 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2753 | ext_us_ofac_press_releases | ofac-pr-0df5f73554c1d37d83dac4851d7f85b30b4870e8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51409 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51409 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrbd | ||||
LegalEntity:uniqueEntityId | TKZRMLYGZHH5 | eng | us_sam_exclusions | usgsa-s4mrvjrbd | |||