ny_corps
1 records
NY Corp: ANTEY CORP.
2024-11-26
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: ANTEY
Program: RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9310018; Linked To: LLC KOKSOKHIMTRANS; Linked To: ...
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SAM.gov
1 records
EXCLUDED: ANTEY
2021-05-21
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2021-05-21, terminating Indefinite
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