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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ATIYA S A S · Atiya S A S | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9013841731 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Status | not available | [sources] | |||
| Address | Calle 11 43B 50, Medellin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 11 43B 50, Medellin | Colombia | |