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African Trans International Holdings B.V.

Sanctioned
Type
organization
Subtype
Country
Netherlands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24668
Asset freeze
2018-06-15activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • African Trans International Holdings B.V.Primary name
    OFAC ↗
    Record provenance
    ID
    24668
    SHA-256
    01e8d66503313d314d4d5db32f71a3358ce21afb3dc53feb4eae08fd19fc3934
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 000026703254BRANCH_UNIT_NUMBER
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    24668
    SHA-256
    7bd2932d603b69a39b539566f8bbc5c056c23811c284d1f22445392e9cbd42f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57239169CHAMBER_OF_COMMERCE_NUMBER
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    24668
    SHA-256
    7bd2932d603b69a39b539566f8bbc5c056c23811c284d1f22445392e9cbd42f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NL852496527B01VAT
    OFAC ↗
    Record provenance
    ID
    24668
    SHA-256
    7bd2932d603b69a39b539566f8bbc5c056c23811c284d1f22445392e9cbd42f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 852496527LEGAL_ENTITY_NUMBER
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    24668
    SHA-256
    7bd2932d603b69a39b539566f8bbc5c056c23811c284d1f22445392e9cbd42f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24668OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24668
    SHA-256
    7bd2932d603b69a39b539566f8bbc5c056c23811c284d1f22445392e9cbd42f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • NetherlandsOperation
    OFAC ↗
    Record provenance
    ID
    24668
    SHA-256
    01e8d66503313d314d4d5db32f71a3358ce21afb3dc53feb4eae08fd19fc3934
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)