ny_corps
1 records
NY Corp: GIOIOSA LLC
2026-06-10
DOMESTIC LIMITED LIABILITY COMPANY | County: Dutchess | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: GIOIOSA
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9198082; MMSI 352980833; Linked To: GOZOSO ...
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SAM.gov
1 records
EXCLUDED: GIOIOSA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-02-06
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