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Government Data Intelligence Services

HASNA

Organization
Found in 3 federal databases · 3 total records
irs_exempt 1 records
IRS Exempt: HASNA INC
501(c)(3) Charitable — RALEIGH, NC — NTEE: Q40
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ny_corps 1 records
NY Corp: HASNA CORP 2015-12-15
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: HASNA
Program: IRAN | Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212917; MMSI 6770...
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.