OFAC UID 51409 · SDN · Entity

ATIYA S A S

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Dec 17, 2024

Addresses

  • Calle 11 43B 50 Medellin Antioquia Colombia

Identifiers

  • NIT #: 9013841731 (Colombia)
  • Organization Established Date: 28 May 2020
  • Organization Type:: Real estate activities with own or leased property

Remarks

(Linked To: LABUTIS, Virginijus)