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Canonical ID: NK-CCLUNkU3ZyXeW6dFgAYECg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 4de08c7130c0529bf8708bba252966eef38aba8e | eng | us_ofac_sdn | ofac-51409 | |||
Organization:idNumber | 9013841731 | eng | us_ofac_sdn | ofac-51409 | |||
Organization:incorporationDate | 2020-05-28 | eng | us_ofac_sdn | ofac-51409 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51409 | |||