ny_corps
1 records
NY Corp: AMIAS LLC
2015-11-05
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: AMIAS
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9342786; MMSI 574004850; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY.
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SAM.gov
1 records
EXCLUDED: AMIAS
2023-03-02
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2023-03-02, terminating Indefinite
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