ATIYA S A S
Restricted
ATIYA S A S is found actively sanctioned on 2 sanction lists.
ATIYA S A S is subject to Restricted. See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 2 different Addresses for ATIYA S A S:
Address 1 : CALLE 11 43B 50 , MEDELLIN , ANTIOQUIA , Colombia
Address 2 : Calle 11 43B 50 Medellin Antioquia Colombia
ID Details
ID NUMBER : S4MRVJRBD
ID TYPE : SAM Number
ID NUMBER : 28 May 2020
ID TYPE : Organization Established Date
ID NUMBER : Real estate activities with own or leased property
ID TYPE : Organization Type:
ID NUMBER : 9013841731
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ATIYA S A S Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.