nppes
1 records
ny_corps
4 records
NY Corp: CHLOE INC.
2022-01-25
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: CHLOE INTERNATIONAL LLC
2020-07-23
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: CHLOE & ASSOCIATES, LLC
2010-03-18
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: CHLOE PARTNERS L.L.C.
2006-12-12
FOREIGN LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: Delaware
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OFAC Sanctions
1 records
OFAC Sanctioned: CHLOE
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9173745; MMSI 750656000; Linked To: AL-QATI...
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SAM.gov
1 records
EXCLUDED: CHLOE
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-11-14
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