A.T.E. INTERNATIONAL LTD.
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | IRAQ2 |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | A.T.E. INTERNATIONAL LTD. |
---|---|
Full name/Name | A.T.E. INTERNATIONAL LTD. |
Type | Name |
Last name/Name | RWR INTERNATIONAL COMMODITIES |
---|---|
Full name/Name | RWR INTERNATIONAL COMMODITIES |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | 3 Mandeville Place |
---|---|
City | London |
Country | United Kingdom |
Full address | 3 Mandeville Place, London, United Kingdom |
Historical data
No records
Updated: 09.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.