SDN list · entry 24668
African Trans International Holdings B.V.
Yes. African Trans International Holdings B.V. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24668, added on June 15, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 15, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| African Trans International Holdings B.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 57239169 | Netherlands |
| Legal Entity Number | 852496527 | Netherlands |
| Branch Unit Number | 000026703254 | Netherlands |
| V.A.T. Number | NL852496527B01 | not published |
Details published by OFAC
| Address | Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)