OFAC UID 24668 · SDN · Entity

AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Jun 15, 2018

Addresses

  • Industrieweg 5 Nieuwkoop Zuid-Holland 2421 LK Netherlands

Identifiers

  • Chamber of Commerce Number: 57239169 (Netherlands)
  • Legal Entity Number: 852496527 (Netherlands)
  • Branch Unit Number: 000026703254 (Netherlands)
  • V.A.T. Number: NL852496527B01

Remarks

(Linked To: FLEURETTE PROPERTIES LIMITED)