ny_corps
1 records
NY Corp: BIG MAG LLC
2014-05-23
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: BIG MAG
Program: IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9263215; MMSI 356336000; Linked To: PROPITIOUS FOREVER TRADING CO LTD.
View Source
SAM.gov
1 records
EXCLUDED: BIG MAG
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-05-08
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.