nppes
1 records
ny_corps
2 records
NY Corp: BAHMAN & ASSOCIATES CORP.
2018-05-04
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: BAHMAN INC.
2006-08-11
DOMESTIC BUSINESS CORPORATION | County: Erie | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: BAHMAN GROUP
Program: SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jan 1953; National ID No. 10100231402 (Ira...
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SAM.gov
1 records
EXCLUDED: BAHMAN GROUP
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-10-16
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