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African Trans International Holdings B.V.

Sanctioned entity

African Trans International Holdings B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. · African Trans International Holdings B.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`57239169` · `852496527` · `EE3CHZU7LBN4`				[sources]
Unique Entity ID	`EE3CHZU7LBN4`				[sources]
V.A.T. Identifier	`NL852496527B01`				[sources]
Address	INDUSTRIEWEG 5, 2421 LK NIEUWKOOP, NLD · Industrieweg 5, 2421 LK Nieuwkoop				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-02-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Industrieweg 5, 2421 LK Nieuwkoop	Netherlands

Owners
Owner	Percentage held	Start date	End date
Fleurette Properties Limited Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-06-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,304

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,160

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA