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ABBA

Organization
Found in 4 federal databases · 7 total records
irs_exempt 2 records
IRS Exempt: ABBA INTERNATIONAL INC
501(c)(3) Charitable — CLOVER, SC — NTEE: X20
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IRS Exempt: ABBA CORPORATION
501(c)(3) Charitable — ELK RIVER, MN — NTEE: X99Z
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ny_corps 3 records
NY Corp: ABBA PARTNERS LLC 2020-03-24
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: ABBA GROUP, LLC 2017-03-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
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NY Corp: ABBA L.P. 2001-03-29
DOMESTIC LIMITED PARTNERSHIP | County: Monroe | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: ABBA
Program: IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051624; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
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OSHA 1 records
OSHA Inspection (Referral) - Abba, Inc 1996-09-16
OSHA inspection at Abba, Inc, CLEMMONS, NC. NAICS: 000000. SIC: 1521
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.