canada_sema
1 records
Canada SEMA: Russia: Sofia
2026-02-19
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chicago_biz
6 records
Chicago License: SOFIA, LLC
Limited Business License | Retail Sales of Clothing / Accessories / Shoes
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Chicago License: SOFIA, LLC
Limited Business License | Retail Sales of Clothing / Accessories / Shoes
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ny_corps
4 records
NY Corp: SOFIA HOLDINGS, LLC
2020-01-22
DOMESTIC LIMITED LIABILITY COMPANY | County: Onondaga | Jurisdiction: New York
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NY Corp: SOFIA INTERNATIONAL INC.
2014-06-19
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: SOFIA, INC.
2011-04-14
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: THE SOFIA GROUP, LLC
2001-04-03
DOMESTIC LIMITED LIABILITY COMPANY | County: Onondaga | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: SOFIA
Program: IRAN-EO13846 | Vessel Year of Build 2013; Vessel Registration Identification IMO 9531387; MMSI 620525000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC.
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