ca_enviro
1 records
CA Environmental: UNION DEVELOPMENT CO — LUST Cleanup Site
2013-09-26
BELLFLOWER, Los Angeles County | Status: Completed - Case Closed | Agency: LOS ANGELES RWQCB (REGION 4)
View Source
irs_exempt
3 records
ny_corps
3 records
NY Corp: UNION DEVELOPMENT, LLC
2002-04-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
View Source
NY Corp: UNION DEVELOPMENT GROUP, INC.
1999-05-26
DOMESTIC BUSINESS CORPORATION | County: Columbia | Jurisdiction: New York
View Source
NY Corp: UNION DEVELOPMENT GROUP LLC
1998-10-02
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: UNION DEVELOPMENT GROUP CO., LTD.
Program: GLOMAG | Tax ID No. L001-100119212 (Cambodia).
View Source
SAM.gov
1 records
EXCLUDED: UNION DEVELOPMENT GROUP
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2020-09-15
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.