Statements: African Trans International Holdings B.V.

Canonical ID: NK-bkwXU7hNCerMRtYtBqSUy4 · 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
`LegalEntity:address`		INDUSTRIEWEG 5, 2421 LK NIEUWKOOP, NLD	eng	us_sam_exclusions		`usgsa-s4mr6hj82`	2024-06-14
`Organization:address`		Industrieweg 5, 2421 LK Nieuwkoop	eng	us_ofac_sdn		`ofac-24668`	2023-11-17