co_sos
1 records
CO Business: AURUM PARTNERS, LTD.
1995-02-17
DLP | Status: Registered Agent Resigned | , CO
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nppes
1 records
ny_corps
4 records
NY Corp: THE AURUM GROUP LLC
2008-07-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Orange | Jurisdiction: New York
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NY Corp: AURUM HOLDINGS, LLC
2008-03-13
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: AURUM PARTNERS, LLC
2006-10-24
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: AURUM, LLC
2005-04-01
DOMESTIC LIMITED LIABILITY COMPANY | County: Onondaga | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: AURUM CO LTD
Program: CYBER4 | Organization Established Date 05 Jul 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number 00044550 (Cambodia); Linked To: RITHY, Raksmei.
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