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Atiya S A S

On the SDN listEntityILLICIT-DRUGS-EO14059

Atiya S A S (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

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