canada_sema
1 records
Canada SEMA: Russia: Sierra
2025-02-21
View Source
cfpb
1 records
EPA (Environmental Protection Agency)
1 records
msha
2 records
nppes
1 records
ny_corps
7 records
NY Corp: SIERRA HOLDINGS LLC
2022-01-20
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
View Source
NY Corp: SIERRA INTERNATIONAL, LLC
2016-07-26
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
View Source
NY Corp: SIERRA PARTNERS, INC.
2004-05-25
DOMESTIC BUSINESS CORPORATION | County: Dutchess | Jurisdiction: New York
View Source
NY Corp: THE SIERRA GROUP CORP.
2002-05-09
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
View Source
NY Corp: SIERRA PARTNERS, LLC
1998-08-18
FOREIGN LIMITED LIABILITY COMPANY | County: Dutchess | Jurisdiction: California
View Source
NY Corp: SIERRA COMPANY, LLC
1998-03-11
DOMESTIC LIMITED LIABILITY COMPANY | County: Columbia | Jurisdiction: New York
View Source
NY Corp: SIERRA ASSOCIATES, INC.
1995-02-02
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: SIERRA
Program: VENEZUELA-EO13850 | Vessel Registration Identification IMO 9147447; Linked To: RUSTANKER LLC.
View Source
SAM.gov
2 records
EXCLUDED: SIERRA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-01-19
View Source
EXCLUDED: SIERRA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2021-01-19
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.