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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ATIYA S A S

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-18 06:03:56

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 28 May 2020; Organization Type: Real estate activities with own or leased property; NIT # 9013841731 (Colombia); Linked To: LABUTIS, Virginijus.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV