Lists of sanctions
3.138.120.196
12.03.2025 03:45:21

AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: FLEURETTE PROPERTIES LIMITED)
Date of publication 31.12.2019

Names (1)

Last name/Name AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
Full name/Name AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
Type Name

Addresses (1)

Street Industrieweg 5
City Nieuwkoop
Country Netherlands
Postal code 2
Region Zuid-Holland
Full address Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands

Identification documents (4)

Type Chamber of Commerce Number: 57239169
Country Netherlands
Type Legal Entity Number: 852496527
Country Netherlands
Type Branch Unit Number: 000026703254
Country Netherlands
Type V.A.T. Number: NL852496527B01

Historical data

No records
Updated: 12.03.2025. 03:16
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