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OPAL

Organization OR
Found in 5 federal databases · 9 total records
canada_sema 1 records
Canada SEMA: Russia: Opal 2026-02-19
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co_sos 1 records
CO Business: OPAL GROUP, INC. 2000-12-12
DPC | Status: Good Standing | Castle Rock, CO
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irs_exempt 2 records
IRS Tax Exempt: OPAL
PORTLAND, OR | EIN: 202782595 | NTEE: S200
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IRS Exempt: OPAL
501(c)(3) Charitable — PORTLAND, OR — NTEE: S200
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ny_corps 4 records
NY Corp: OPAL HOLDINGS LLC 2013-11-22
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: OPAL GROUP, LLC 2001-11-29
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: OPAL ASSOCIATES LLC 1999-09-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: OPAL COMPANY L.P. 1993-06-15
DOMESTIC LIMITED PARTNERSHIP | County: New York | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: OPAL
Program: IRAN-EO13902 | Vessel Year of Build 2012; Vessel Registration Identification IMO 9467158; MMSI 305006400; Linked To: VELTRRIVO SHIPPING INC.
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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.