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

THEA GROUP, LTD.

Company NY
Found in 2 federal databases · 3 total records
ny_corps 2 records
NY Corp: THEA LLC 2008-03-04
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: THEA GROUP, LTD. 1992-03-04
DOMESTIC BUSINESS CORPORATION | County: Rockland | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: THEA
Program: IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9298284; MMSI 352005622; Linked To: TRASTOK SHIPPING CO., LTD.
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