ny_corps
1 records
NY Corp: ORIENTAL TREASURE INC.
2010-03-17
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: ORIENTAL TREASURE
Program: DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: Nort...
View Source
SAM.gov
1 records
EXCLUDED: ORIENTAL TREASURE
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-02-23
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.