ny_corps
2 records
NY Corp: HORNET HOLDINGS, LLC
2004-12-14
DOMESTIC LIMITED LIABILITY COMPANY | County: Niagara | Jurisdiction: New York
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NY Corp: HORNET GROUP, INC.
2002-04-18
FOREIGN BUSINESS CORPORATION | County: Orange | Jurisdiction: Pennsylvania
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OFAC Sanctions
1 records
OFAC Sanctioned: HORNET
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9197844; MMSI 6987100; Linked To: GABBARO SHIP SERVICES PVT LTD.
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SAM.gov
1 records
EXCLUDED: HORNET
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-10-11
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