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

SALVIA

Organization
Found in 3 federal databases · 3 total records
ny_corps 1 records
NY Corp: SALVIA INC 2020-07-31
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: SALVIA
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9297319; MMSI 268240702; Linked To: MAX MARITIME SOLUTIONS FZE.
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SAM.gov 1 records
EXCLUDED: SALVIA 2024-10-11
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2024-10-11, terminating Indefinite
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