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

WHITE WHALE

Organization
Found in 2 federal databases · 2 total records
ny_corps 1 records
NY Corp: WHITE WHALE LIMITED 2007-04-18
DOMESTIC BUSINESS CORPORATION | County: Columbia | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: WHITE WHALE
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9230426; MMSI 374932000; Linked To: GREAT S...
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