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

NEMRUT

Organization
Found in 3 federal databases · 3 total records
canada_sema 1 records
Canada SEMA: Russia: Nemrut 2026-03-25
View Source
ny_corps 1 records
NY Corp: NEMRUT, INC. 2004-12-21
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
View Source
OFAC Sanctions 1 records
OFAC Sanctioned: NEMRUT
Program: IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9439541; MMSI 636022766; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C.
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.