co_sos
1 records
nppes
1 records
ny_corps
4 records
NY Corp: MENA & CO. LLC
2019-12-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
View Source
NY Corp: MENA INTERNATIONAL, INC.
2019-10-23
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
View Source
NY Corp: MENA GROUP LLC
2019-06-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
View Source
NY Corp: MENA & ASSOCIATES LLC
2005-08-22
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: MENA
Program: IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8909472; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.