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

BLACK PANTHER

Organization
Found in 3 federal databases · 4 total records
ny_corps 2 records
NY Corp: THE BLACK PANTHER GROUP LLC 2025-02-19
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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NY Corp: BLACK PANTHER, INC. 2018-05-22
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: BLACK PANTHER
Program: IRAN-EO13902 | Vessel Registration Identification IMO 9285756; MMSI 372988000; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED.
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SAM.gov 1 records
EXCLUDED: BLACK PANTHER
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-12-03
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