ny_corps
2 records
NY Corp: SUN PROPERTIES GROUP LLC
2009-02-26
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: SUN PROPERTIES, LLC
1997-10-23
DOMESTIC LIMITED LIABILITY COMPANY | County: Broome | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: SUN PROPERTIES LLC
Program: VENEZUELA-EO13850 | File Number 6096108 (United States); Linked To: RUBIO GONZALEZ, Emmanuel Enrique.
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SAM.gov
1 records
EXCLUDED: SUN PROPERTIES LLC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-07-25
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