ny_corps
3 records
NY Corp: GAZ PARTNERS, LLC
2009-02-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: GAZ LLC
2005-12-05
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: GAZ ASSOCIATES, INC.
2001-08-14
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: GAZ GROUP
Program: UKRAINE-EO13661] [UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See...
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SAM.gov
1 records
EXCLUDED: GAZ GROUP
2018-04-06
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2018-04-06, terminating Indefinite
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