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

RIGEL

Organization
Found in 6 federal databases · 8 total records
canada_sema 1 records
Canada SEMA: Russia: RIGEL 2025-06-13
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co_sos 1 records
CO Business: RIGEL CORPORATION 1993-02-18
DPC | Status: Good Standing | Avon, CO
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ebsa 2 records
EBSA Deficient Filer - Rigel Corporation 2006-10-02
Plan: RIGEL CORPORATION 401K PLAN. Penalty: $50,001 - $100,000. Closed after Correspondence EIN: 47-0659391
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EBSA Deficient Filer - Rigel Corporation 2005-03-14
Plan: RIGEL CORPORATION 401K PLAN. Penalty: $50,001 - $100,000. Closed after Correspondence EIN: 47-0659391
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ny_corps 2 records
NY Corp: RIGEL CORP. 2017-12-07
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: RIGEL GROUP LLC 2015-06-15
DOMESTIC LIMITED LIABILITY COMPANY | County: Putnam | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: RIGEL
Program: UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589...
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SAM.gov 1 records
EXCLUDED: RIGEL
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-01-10
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