ny_corps
2 records
NY Corp: ORIEL INC.
2002-07-24
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: THE ORIEL GROUP LLC
1998-01-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Rensselaer | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: ORIEL GROUP
Program: IRAN-EO13902 | Website https://orielgrp.com; Organization Established Date 2015; Organization Type: Management consultancy activities; Linked To: SHAMKHANI, Mohammad Hossein.
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