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

LADY R

Organization
Found in 3 federal databases · 3 total records
ny_corps 1 records
NY Corp: LADY R INC 2020-11-04
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: LADY R
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9161003; Linked To: MG-FLOT LIMITED LIABILITY COMPANY.
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SAM.gov 1 records
EXCLUDED: LADY R
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2022-05-08
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