co_sos
1 records
CO Business: Crystal, Inc.
1980-02-26
DPC | Status: Good Standing | Colorado Springs, CO
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nppes
1 records
ny_corps
5 records
NY Corp: CRYSTAL GROUP INC
2017-04-10
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: CRYSTAL INTERNATIONAL (GROUP) INC.
2005-04-25
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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NY Corp: CRYSTAL LLC
2002-10-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: CRYSTAL HOLDINGS LLC
1999-08-23
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: CRYSTAL INTERNATIONAL CORPORATION
1995-07-28
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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OFAC Sanctions
2 records
OFAC Sanctioned: THE CRYSTAL GROUP
Program: SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 1...
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OFAC Sanctioned: CRYSTAL
Program: IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9223887; MMSI 577706000; Linked To: VAST MIGHTY LIMITED.
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SAM.gov
3 records
EXCLUDED: CRYSTAL
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2016-01-16
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EXCLUDED: CRYSTAL
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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EXCLUDED: CRYSTAL
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2016-01-16
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