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

TARA LIMITED

Organization
Found in 4 federal databases · 6 total records
msha 1 records
MSHA Mine: Gypsy No L Gobpile
Surface | C | Coal (Bituminous) | Harrison, WV | Abandoned | 0 employees
View Source
ny_corps 3 records
NY Corp: TARA GROUP LLC 2008-02-07
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
NY Corp: TARA HOLDINGS, LLC 2003-10-29
DOMESTIC LIMITED LIABILITY COMPANY | County: Putnam | Jurisdiction: New York
View Source
NY Corp: TARA, INC. 1994-06-03
DOMESTIC BUSINESS CORPORATION | County: Orange | Jurisdiction: New York
View Source
OFAC Sanctions 1 records
OFAC Sanctioned: TARA LIMITED
Program: LIBYA3 | D-U-N-S Number 53-400-4252; Trade License No. C 76396 (Malta); Linked To: DEBONO, Gordon.
View Source
SAM.gov 1 records
EXCLUDED: TARA LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-02-26
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.