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

ERIKA LLC

Company NY
Found in 2 federal databases · 2 total records
ny_corps 1 records
NY Corp: ERIKA LLC 1996-11-06
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: ERIKA
Program: IRAN-EO13902 | Vessel Year of Build 1987; Vessel Registration Identification IMO 8721454; MMSI 422049900; Linked To: RAHBAR MADANI, Mohammad Reza.
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