Lists of sanctions
3.236.143.154
19.06.2024 08:11:26

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: 19.06.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.