courtlistener_docket
1 records
Gaines v. Diana, Inc. d/b/a Diamond Beauty Supply
2026-06-03
Federal docket 2:26-cv-01859 (flmd); matched party 'Diana, Inc. d/b/a Diamond Beauty Supply'
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nppes
1 records
ny_corps
3 records
NY Corp: DIANA INTERNATIONAL, INC.
2016-01-04
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: DIANA ASSOCIATES LLC
2011-08-22
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: DIANA COMPANY, INC.
1936-10-13
DOMESTIC BUSINESS CORPORATION | County: Lewis | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: DIANA
Program: IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9255945; MMSI 339000161; Linked To: ALEAH SHIPPING INC.
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SAM.gov
1 records
EXCLUDED: DIANA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-12-18
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