On a sanctions listentity
AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.
Sanctions programs
Addresses
- Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands
Remarks
V.A.T. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED.