ny_corps
7 records
NY Corp: JAMAICA HOLDINGS LLC
2026-04-29
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: JAMAICA HOLDINGS GROUP LLC
2018-02-23
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: JAMAICA PARTNERS CORP
2017-09-25
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: JAMAICA GROUP LLC
2014-10-23
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: JAMAICA, INC.
2003-10-15
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: JAMAICA ASSOCIATES INC.
2003-04-28
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: JAMAICA ASSOCIATES L.L.C.
1998-03-03
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: JAMAICA
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9230098; MMSI 574004860; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY.
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SAM.gov
1 records
EXCLUDED: JAMAICA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-03-02
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