Statements: A.T.E. INTERNATIONAL LTD.

Canonical ID: NK-WMETzKwe5vzMTWdXdeiPVP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 Mandeville Place, Londonengus_ofac_sdnofac-8416
Organization:addressEntityaddr-0f06c561be0ba97f22d85fc2d95566d9c74f3d08engus_ofac_sdnofac-8416
Organization:aliasRWR INTERNATIONAL COMMODITIESengus_ofac_sdnofac-8416
Organization:countrygbengus_ofac_sdnofac-8416
Organization:id6255a3a0bd5ced64065492c8001c9b09957d7b6fengus_ofac_sdnofac-8416
Organization:nameA.T.E. INTERNATIONAL LTD.engus_ofac_sdnofac-8416
Organization:programIdUS-IRAQengus_ofac_sdnofac-8416
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8416engus_ofac_sdnofac-8416
Organization:topicssanctionengus_ofac_sdnofac-8416
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