Statements: ATLANTIS INTERNATIONAL WHOLESALE AND RETAIL CO.

Canonical ID: usgsa-s4mrnjhw8 · Entity type: Company (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
`Company:address`	BEIRUT ST., AL GHADHOURI COMPLEX BLOCK 2, FLOOR 1M, UNIT #52, 030000 HAWALLI	eng	us_sam_exclusions	`usgsa-s4mrnjhw8`	2025-12-29
`Company:country`	kw		us_sam_exclusions	`usgsa-s4mrnjhw8`	2025-12-20
`Company:createdAt`	2025-12-18		us_sam_exclusions	`usgsa-s4mrnjhw8`	2025-12-20
`Company:id`	45ce348f93437095d1d9f5be8b774493a97ce137		us_sam_exclusions	`usgsa-s4mrnjhw8`	2026-01-06
`Company:name`	ATLANTIS INTERNATIONAL WHOLESALE AND RETAIL CO.	eng	us_sam_exclusions	`usgsa-s4mrnjhw8`	2025-12-20
`Company:notes`	(also JAVID DALVI, KAWAL ANAND, YOUSEF ALAYOUB)	eng	us_sam_exclusions	`usgsa-s4mrnjhw8`	2025-12-20
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnjhw8`	2025-12-20
`Company:uniqueEntityId`	SNXHJNL549E9	eng	us_sam_exclusions	`usgsa-s4mrnjhw8`	2025-12-20