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

SABRINA

Organization
Found in 3 federal databases · 5 total records
ny_corps 3 records
NY Corp: SABRINA GROUP INC 2019-10-16
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
View Source
NY Corp: SABRINA INC. 2002-04-24
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
View Source
NY Corp: SABRINA PARTNERS, L.P. 1989-11-17
FOREIGN LIMITED PARTNERSHIP | County: | Jurisdiction: Delaware
View Source
OFAC Sanctions 1 records
OFAC Sanctioned: SABRINA
Program: IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8215742; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
View Source
SAM.gov 1 records
EXCLUDED: SABRINA
SAM.gov exclusion — Prohibition/Restriction by OFAC, terminating Indefinite
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.