CFAI
C.F.A.I.
Government Data Intelligence Services

BENA PROPERTIES

Organization
Found in 3 federal databases · 3 total records
ny_corps 1 records
NY Corp: BENA PROPERTIES LLC 2022-08-26
DOMESTIC LIMITED LIABILITY COMPANY | County: Orange | Jurisdiction: New York
View Source
OFAC Sanctions 1 records
OFAC Sanctioned: BENA PROPERTIES
Program: PAARSSR-EO13894 | -0-
View Source
SAM.gov 1 records
EXCLUDED: BENA PROPERTIES
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.