ny_corps
1 records
NY Corp: YAMUNA, INC.
2002-04-26
DOMESTIC BUSINESS CORPORATION | County: Broome | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: YAMUNA
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9572111; MMSI 518999152; Linked To: SEA ROUTE SHIP MANAGEMENT FZE.
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SAM.gov
1 records
EXCLUDED: YAMUNA
2024-06-27
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2024-06-27, terminating Indefinite
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