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:name`	ATIYA S A S		us_trade_csl	`ofac-51409`	2024-12-17
`LegalEntity:name`	ATIYA S A S	eng	us_sam_exclusions	`usgsa-s4mrvjrbd`	2025-01-23
`Organization:name`	Atiya S A S	eng	us_ofac_sdn	`ofac-51409`	2024-12-17