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

NEXO

Organization
Found in 2 federal databases · 3 total records
ny_corps 2 records
NY Corp: NEXO GROUP LLC 2016-09-15
DOMESTIC LIMITED LIABILITY COMPANY | County: Monroe | Jurisdiction: New York
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NY Corp: NEXO INC. 2015-05-21
DOMESTIC BUSINESS CORPORATION | County: Richmond | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: NEXO
Program: IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9014456; MMSI 629009304; Linked To: SERIFOS MARITIME AND TRADING S.A.
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