irs_exempt
2 records
ny_corps
1 records
NY Corp: SERENA, LLC
2003-06-13
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: SERENA
Program: IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569645; a.k.a. 'YARD NO. 1224 SHANGHAI WAIGAOQIAO'; f.k.a. 'SONGBIRD'; f.k.a....
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.