Atiya S A S

Sanctioned entity

Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Dec 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 51409treasury.gov ofac.treasury.gov

Connections1

Owned by1

Victor LABUTISSanctionedDebarred
Share not stated
Owned or Controlled ByLithuania

Identifiers2

Identifier	Number	Issued by
ID number	9013841731
Nit #	9013841731	Colombia

Addresses1

CALLE 11 43B 50, MEDELLIN, ANTIOQUIA

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