ny_corps
1 records
NY Corp: LADY D CORP
2019-03-28
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: LADY D
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9349289; Linked To: MG-FLOT LIMITED LIABILITY COMPANY.
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SAM.gov
2 records
EXCLUDED: LADY D
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2022-05-08
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EXCLUDED: LADY D
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-05-08
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