ny_corps
3 records
NY Corp: LIONESS GROUP LLC
2024-01-12
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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NY Corp: LIONESS INTERNATIONAL LLC
2019-11-05
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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NY Corp: LIONESS PARTNERS LP
2019-05-22
FOREIGN LIMITED PARTNERSHIP | County: New York | Jurisdiction: Delaware
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OFAC Sanctions
1 records
OFAC Sanctioned: LIONESS
Program: IRAN-EO13902 | Vessel Registration Identification IMO 9285744; MMSI 353722000; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED.
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SAM.gov
1 records
EXCLUDED: LIONESS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-12-03
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