AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.

Other names

    Sanctioned by

    Names

    AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.

    Identification

    business: 57239169, Netherlands
    business: 852496527, Netherlands
    business: 000026703254, Netherlands
    business: NL852496527B01

    Address

    Netherlands, 2421 LK, Zuid-Holland, Nieuwkoop; Industrieweg 5

    Notes

    program: GLOMAG

    (Linked To: FLEURETTE PROPERTIES LIMITED)

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List