FEOC
OFAC SDNCriticalEntity

AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.

🇳🇱Netherlands24668

FEOC Flagged

AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNetherlands (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
Netherlands

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.#24668
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
Netherlands

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

V.A.T. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24668",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24668",
  "entity_name": "AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.",
  "entity_type": "Entity",
  "country": "Netherlands",
  "aliases": [],
  "addresses": [
    "Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24668",
    "program": "GLOMAG",
    "remarks": "V.A.T. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.