canada_sema
1 records
Canada SEMA: Russia: Makalu
2025-11-06
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nppes
1 records
ny_corps
1 records
NY Corp: MAKALU INTERNATIONAL INC.
2013-04-05
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: MAKALU
Program: UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589...
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SAM.gov
1 records
EXCLUDED: MAKALU
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-01-10
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