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

PATRIA

Organization
Found in 4 federal databases · 6 total records
irs_exempt 2 records
IRS Tax Exempt: PATRIA INC
ENVILLE, TN | EIN: 300608493 | NTEE: A23
View Source
IRS Exempt: PATRIA INC
501(c)(3) Charitable — ENVILLE, TN — NTEE: A23
View Source
lobbying 2 records
Lobbying Client: PATRIA GROUP
Lobbied by BRAMER GROUP LLC — Manufacturing
View Source
Lobbying Client: PATRIA GROUP
Lobbied by BRAMER GROUP LLC — Manufacturing
View Source
OFAC Sanctions 1 records
OFAC Sanctioned: PATRIA
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9159921; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING CO...
View Source
SAM.gov 1 records
EXCLUDED: PATRIA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-07-20
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.
Search Sources About The Signal Screening Terms Privacy
© 2026 CFAISOLUTIONS LLC · cfai.app · CourtPulse
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.