Statements: African Trans International Holdings B.V.

Canonical ID: NK-bkwXU7hNCerMRtYtBqSUy4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.		us_trade_csl	`ofac-24668`	2024-05-07
`LegalEntity:name`	AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.	eng	us_sam_exclusions	`usgsa-s4mr6hj82`	2024-06-14
`Organization:name`	African Trans International Holdings B.V.	eng	us_ofac_sdn	`ofac-24668`	2023-04-20