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

GOLDEN PHOENIX

Organization
Found in 4 federal databases · 15 total records
chicago_biz 10 records
Chicago License: GOLDEN PHOENIX INC
Retail Food Establishment | Retail Sales of Perishable Foods
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Chicago License: GOLDEN PHOENIX INC
Retail Food Establishment | Retail Sales of Perishable Foods
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Chicago License: GOLDEN PHOENIX INC
Retail Food Establishment | Retail Sales of Perishable Foods
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Chicago License: GOLDEN PHOENIX INC
Retail Food Establishment | Retail Sales of Perishable Foods
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Chicago License: GOLDEN PHOENIX INC
Retail Food Establishment | Retail Sales of Perishable Foods
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Chicago License: GOLDEN PHOENIX INC
Consumption on Premises - Incidental Activity | Consumption of Liquor on Premises
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Chicago License: GOLDEN PHOENIX INC
Retail Food Establishment | Retail Sales of Perishable Foods
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Chicago License: GOLDEN PHOENIX INC
Consumption on Premises - Incidental Activity | Consumption of Liquor on Premises
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Chicago License: GOLDEN PHOENIX INC
Consumption on Premises - Incidental Activity | Consumption of Liquor on Premises
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Chicago License: GOLDEN PHOENIX INC
Retail Food Establishment | Retail Sales of Perishable Foods
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ny_corps 3 records
NY Corp: GOLDEN PHOENIX GROUP LLC 2019-03-06
DOMESTIC LIMITED LIABILITY COMPANY | County: Monroe | Jurisdiction: New York
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NY Corp: GOLDEN PHOENIX INTERNATIONAL GROUP INC. 2012-07-27
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: GOLDEN PHOENIX CORP. 2004-04-13
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: GOLDEN PHOENIX
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9224790; MMSI 374811000; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY.
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SAM.gov 1 records
EXCLUDED: GOLDEN PHOENIX
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2023-03-02
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