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YOUSEF

Organization
Found in 4 federal databases · 4 total records
co_sos 1 records
CO Business: YOUSEF, INC. 1996-01-12
DPC | Status: Good Standing | Boulder, CO
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ny_corps 1 records
NY Corp: YOUSEF CORPORATION 2022-12-12
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: YOUSEF
Program: IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8316106; MMSI 422144000; Linked To: NATIONAL IRANIAN TANKER COMPANY.
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SAM.gov 1 records
EXCLUDED: YOUSEF
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.