ny_corps
1 records
NY Corp: ATLAS HOLDING CO. LLC
1995-09-28
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: ATLAS HOLDING
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1900656 (Lebanon); Linked To: MARTYRS FOUNDATION IN LEB...
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SAM.gov
2 records
EXCLUDED: ATLAS HOLDING
2025-03-28
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2025-03-28, terminating Indefinite
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EXCLUDED: ATLAS HOLDING
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-03-28
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