ny_corps
1 records
NY Corp: NANSHAN HOLDINGS LLC
2022-07-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: NANSHAN LTD
Program: IRAN-EO13902 | Organization Established Date 09 Sep 2020; UK Company Number 12869796 (United Kingdom).
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SAM.gov
1 records
EXCLUDED: NANSHAN LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2026-01-15
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