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

NICE GIFT LLC

Company NY
Found in 3 federal databases · 8 total records
chicago_biz 6 records
Chicago License: NICE GIFT INC.
Limited Business License
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Chicago License: NICE GIFT INC
Limited Business License
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Chicago License: NICE GIFT INC.
Limited Business License
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Chicago License: NICE GIFT INC
Limited Business License
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Chicago License: NICE GIFT INC
Limited Business License
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Chicago License: NICE GIFT INC
Limited Business License
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ny_corps 1 records
NY Corp: NICE GIFT LLC 2008-01-03
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: NICE GIFT LIMITED
Program: IRAN-EO13902 | Organization Established Date 28 Jul 2022; Identification Number IMO 6391672; Business Registration Number 74281486 (Virgin Islands, British).
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