ny_corps
4 records
NY Corp: LUCKY STAR PARTNERS, LLC
2022-01-06
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: LUCKY STAR HOLDINGS LTD
2017-02-10
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: LUCKY STAR INTERNATIONAL INC
2012-08-08
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: LUCKY STAR CORP.
1992-05-13
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: LUCKY STAR
Program: DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: Nort...
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SAM.gov
1 records
EXCLUDED: LUCKY STAR
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2020-12-08
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