nppes
1 records
ny_corps
3 records
NY Corp: ANAYA ASSOCIATES LLC
2021-11-19
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
View Source
NY Corp: ANAYA INC
2018-08-22
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
View Source
NY Corp: ANAYA INTERNATIONAL, INC.
2007-12-04
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: ANAYA
Program: IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9326885; MMSI 352001906; Linked To: FLEET TANQO PRIVATE LIMITED.
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.