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NILE

Organization
Found in 4 federal databases · 5 total records
nppes 1 records
NPI Provider: NILE LLC.
NPI: 1306368782 | VA
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ny_corps 2 records
NY Corp: THE NILE GROUP LTD. 1991-03-19
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: NILE INC. 1987-07-01
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: NILE
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9411288; MMSI 518999154; Linked To: SEA ROUTE SHIP MANAGEMENT FZE.
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SAM.gov 1 records
EXCLUDED: NILE
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2024-06-27
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.