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

SARAH

Organization
Found in 2 federal databases · 5 total records
ny_corps 4 records
NY Corp: SARAH HOLDINGS, LLC 2018-02-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: SARAH GROUP LLC 2016-03-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
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NY Corp: SARAH INTERNATIONAL INC. 2011-09-08
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: SARAH ASSOCIATES, LLC 2005-12-22
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: SARAH
Program: SDGT | Former Vessel Flag Comoros; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1993; Vessel Registration Identif...
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