AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: african trans international holdings b.v. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- AFRICAN - AMERICAN POLITICAL FUNDpac · head-token 0.85
- AFRICAN AMERICAN ACCOUNTABILITY ALLIANCE POLITICAL ACTION COMMITTEEpac · head-token 0.85
- AFRICAN AMERICAN CAUCUS OF THE FORSYTH COUNTY DEMOCRATIC PARTYpac · head-token 0.85
- AFRICAN AMERICAN EMPOWERMENT COUNCIL POLITICAL ACTION COMMITTEE (AAECPAC)pac · head-token 0.85
- AFRICAN AMERICAN INVOLVED MEN (A A I M)pac · head-token 0.85
- AFRICAN AMERICAN LEADERSHIP COALITION PACpac · head-token 0.85
- AFRICAN AMERICAN LEGAL DEFENSE-PACpac · head-token 0.85
- AFRICAN AMERICAN SUPER PACsuper_pac · head-token 0.85
- AFRICAN AMERICAN VOTER REGISTRATION EDUCATION AND PARTICIPATION PROJECTsuper_pac · head-token 0.85
- AFRICAN AMERICAN WOMEN ORGANIZE TO KINDLE EMPOWERMENT POLITICAL ACTION COMMITTEE INCsuper_pac · head-token 0.85
- AFRICAN AMERICANS FOR A BETTER AMERICA PACpac · head-token 0.85
- AFRICAN AMERICANS FOR HILLARYsuper_pac · head-token 0.85
- AFRICAN AMERICANS FOR LIBERTYsuper_pac · head-token 0.85
- AFRICAN CONTINENT PROFESSIONAL BASEBALL LEAGUEsuper_pac · head-token 0.85
- AFRICAN CONTINENT PROFESSIONAL BASKETBALL LEAGUEsuper_pac · head-token 0.85
- AFRICAN CONTINENT PROFESSIONAL BOXING LEAGUEsuper_pac · head-token 0.85
- AFRICAN CONTINENT PROFESSIONAL FOOTBALL LEAGUEsuper_pac · head-token 0.85
- AFRICAN CONTINENT PROFESSIONAL GOLF LEAGUEsuper_pac · head-token 0.85
- AFRICAN CONTINENT PROFESSIONAL HOCKEY LEAGUEsuper_pac · head-token 0.85
- AFRICAN CONTINENT PROFESSIONAL JUDO LEAGUEsuper_pac · head-token 0.85
- AFRICAN CONTINENT PROFESSIONAL KARATE LEAGUEsuper_pac · head-token 0.85
- AFRICAN CONTINENT PROFESSIONAL LACROSSE LEAGUEsuper_pac · head-token 0.85
- AFRICAN CONTINENT PROFESSIONAL RACQUETBALL LEAGUEsuper_pac · head-token 0.85
- AFRICAN CONTINENT PROFESSIONAL SOCCER LEAGUEsuper_pac · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 24668 | AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge