AFRICAN TRANS INTERNATIONAL HOLDINGS BV
AFRICAN TRANS INTERNATIONAL HOLDINGS BV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Netherlands
Our sanctions database shows 1 Address for AFRICAN TRANS INTERNATIONAL HOLDINGS BV:
Industrieweg 5 Nieuwkoop Zuid-Holland Netherlands 2421 LK
ID Details
ID NUMBER : NL852496527B01
ID TYPE : V.A.T. Number
ID NUMBER : 000026703254
ID TYPE : Branch Unit Number
ID NUMBER : 57239169
ID TYPE : Chamber of Commerce Number
ID NUMBER : 852496527
ID TYPE : Legal Entity Number
View Notes
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AFRICAN TRANS INTERNATIONAL HOLDINGS BV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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