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

DIASOFT LTD

Organization
Found in 3 federal databases · 3 total records
ny_corps 1 records
NY Corp: DIASOFT CORPORATION 1986-06-19
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: DIASOFT LTD
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715560268 (Russia); Registration Number 1057746642436 (Russia).
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SAM.gov 1 records
EXCLUDED: DIASOFT LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-08-23
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