ny_corps
2 records
NY Corp: CASPIA CORPORATION
2017-05-26
DOMESTIC BUSINESS CORPORATION | County: Albany | Jurisdiction: New York
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NY Corp: CASPIA ASSOCIATES LLC
2012-12-05
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: CASPIA
Program: IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9125126; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
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