ny_corps
1 records
NY Corp: 114-20 HOLDINGS LLC
2013-01-28
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: 11420 CORP.
Program: VENEZUELA | Company Number 27-0746046 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo.
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SAM.gov
1 records
EXCLUDED: 11420 CORP.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-05-18
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