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

MONTROSE

Organization
Found in 4 federal databases · 6 total records
co_sos 1 records
CO Business: THE MONTROSE GROUP LLC 1998-06-22
DLLC | Status: Good Standing | Colorado Springs, CO
View Source
ny_corps 3 records
NY Corp: MONTROSE GROUP LLC 2013-07-29
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
View Source
NY Corp: MONTROSE LLC 2011-05-18
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
View Source
NY Corp: MONTROSE PARTNERS, L.P. 1993-01-22
FOREIGN LIMITED PARTNERSHIP | County: New York | Jurisdiction: Delaware
View Source
OFAC Sanctions 1 records
OFAC Sanctioned: MONTROSE
Program: IRAN-EO13902 | Vessel Registration Identification IMO 9281695; MMSI 268240502; Linked To: PLACENCIA SERVICES INCORPORATION.
View Source
SAM.gov 1 records
EXCLUDED: MONTROSE
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-03-20
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.