Statements: Atiya S A S

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	16e06bc4de5ffdcbb18ff4bc810c9718a2a78961		us_trade_csl	`ofac-51409`	2024-12-17
`Organization:id`	4de08c7130c0529bf8708bba252966eef38aba8e	eng	us_ofac_sdn	`ofac-51409`	2025-06-02
`LegalEntity:id`	a6da92131103c3a43ba6eaa52d82fb6d8dbaf34f	eng	us_sam_exclusions	`usgsa-s4mrvjrbd`	2025-02-23