irs_exempt
2 records
IRS Exempt: ARIES INTERNATIONAL INCORPORATED
501(c)(3) Charitable — GREENSBORO, NC — NTEE: X90
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ny_corps
4 records
NY Corp: THE ARIES GROUP, LLC
2007-12-13
DOMESTIC LIMITED LIABILITY COMPANY | County: Wayne | Jurisdiction: New York
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NY Corp: ARIES PARTNERS, INCORPORATED
1997-05-13
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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NY Corp: ARIES PARTNERS, L.L.C.
1997-02-05
FOREIGN LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: Delaware
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NY Corp: ARIES CORPORATION
1965-11-26
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Minnesota
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OFAC Sanctions
1 records
OFAC Sanctioned: ARIES
Program: IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9369722; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
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