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CARIBE

Organization
Found in 6 federal databases · 7 total records
co_sos 1 records
CO Business: CARIBE CORPORATION 1994-02-17
DPC | Status: Good Standing | Fort Collins, CO
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irs_exempt 1 records
IRS Exempt: CARIBE
501(c)(3) Charitable — FT WASHINGTON, MD — NTEE: A23
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nppes 1 records
NPI Provider: CARIBE HOLDINGS LLC
NPI: 1548079007 | CA
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ny_corps 2 records
NY Corp: CARIBE PARTNERS, LLC 2002-08-13
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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NY Corp: CARIBE, INC. 1988-09-22
DOMESTIC NOT-FOR-PROFIT CORPORATION | County: Bronx | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: CARIBE
Program: VENEZUELA-EO13850 | Vessel Registration Identification IMO 9540895; Linked To: PETROLEOS DE VENEZUELA, S.A.
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SAM.gov 1 records
EXCLUDED: CARIBE
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-04-10
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.