Screen100
On a sanctions listentity

ATIYA S A S

ATIYA S A S is listed on the OFAC Specially Designated Nationals (SDN) under the program ILLICIT-DRUGS-EO14059.

Sanctions programs

ILLICIT-DRUGS-EO14059

Addresses

  • Calle 11 43B 50, Medellin, Antioquia, Colombia

Remarks

Organization Established Date 28 May 2020; Organization Type: Real estate activities with own or leased property; NIT # 9013841731 (Colombia); Linked To: LABUTIS, Virginijus.