ny_corps
1 records
NY Corp: SABANETA LLC
2012-05-23
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: SABANETA
Program: VENEZUELA-EO13850 | Vessel Registration Identification IMO 9667813; Linked To: PETROLEOS DE VENEZUELA, S.A.
View Source
SAM.gov
2 records
EXCLUDED: SABANETA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2019-04-10
View Source
EXCLUDED: SABANETA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-04-10
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.