ny_corps
1 records
NY Corp: ELEMENTO INC.
2003-09-29
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: ELEMENTO LIMITED
Program: VENEZUELA-EO13850 | Website www.elemento.com.mt; Company Number C 72520 (Malta); alt. Company Number 920167667 (Norway).
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SAM.gov
1 records
EXCLUDED: ELEMENTO LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-01-19
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