African Trans International Holdings B.V.

Sanctioned entity

Netherlands. Named in 2 sanctions listings.

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Summary

Branch Unit Number: 000026703254; OFAC documented name 32545: African Trans International Holdings B.V.

Branch Unit Number: 000026703254; Issuing country: Netherlands

Legal Entity Number: 852496527; OFAC documented name 32545: African Trans International Holdings B.V.

Legal Entity Number: 852496527; Issuing country: Netherlands

Sanctions and listings2

Listed
15 Jun 2018
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 24668treasury.gov ofac.treasury.gov
Listed
21 Jun 2018
Effective
15 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Fleurette Properties LimitedSanctionedDebarred
Share not stated
Owned or Controlled ByNetherlandsGibraltarCongo (DRC)

Identifiers7

Identifier	Number	Issued by
ID number	NL852496527B01
ID number	57239169
Registration number	852496527
Registration number	57239169
VAT number	NL852496527B01
Chamber of commerce number	57239169	Netherlands
V a t number	NL852496527B01

Addresses1

Industrieweg 5, 2421 LK Nieuwkoop

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