lobbying
1 records
Lobbying Client: BELLA GROUP
Lobbied by SQUIRE PATTON BOGGS — Private Foundation Housing Developer
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ny_corps
6 records
NY Corp: BELLA GROUP HOLDINGS LLC
2025-03-11
DOMESTIC LIMITED LIABILITY COMPANY | County: Chemung | Jurisdiction: New York
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NY Corp: BELLA AG LLC
2022-07-12
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: BELLA HOLDINGS, INC.
2020-11-05
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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NY Corp: BELLA GROUP LLC
2006-05-30
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: AG BELLA INC.
2000-02-25
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: BELLA, L.L.C.
1997-01-14
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: BELLA
Program: DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: Nort...
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SAM.gov
1 records
EXCLUDED: BELLA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-08-21
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