ny_corps
3 records
NY Corp: VAFA HOLDINGS LLC
2025-08-13
DOMESTIC LIMITED LIABILITY COMPANY | County: Putnam | Jurisdiction: New York
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NY Corp: VAFA, INC.
2006-05-09
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: VAFA INTERNATIONAL INC.
2006-01-03
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: VAFA
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1984; Vessel Registration Identification IMO 8422670; Linked To: VAFA WHOLESALE LTD.
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SAM.gov
2 records
EXCLUDED: VAFA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2024-09-10
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EXCLUDED: VAFA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-09-10
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