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

CELINE

Organization
Found in 4 federal databases · 5 total records
chicago_biz 2 records
Chicago License: Celine Inc.
Limited Business License | Retail Sales of General Merchandise | Retail Sales of Clothing / Accessories / Shoes
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Chicago License: Celine Inc.
Limited Business License | Retail Sales of General Merchandise | Retail Sales of Clothing / Accessories / Shoes
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ny_corps 1 records
NY Corp: CELINE, INC. 1990-05-04
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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OFAC Sanctions 1 records
OFAC Sanctioned: CELINE
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9305609; MMSI 352001369; Linked To: SALINA ...
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SAM.gov 1 records
EXCLUDED: CELINE
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-11-14
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