chicago_biz
20 records
irs_exempt
2 records
ny_corps
1 records
NY Corp: CARINA, INC.
1996-01-26
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: CARINA
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9240512; MMSI 314872000; Linked To: DERECTTOR COMPANY LIMITED.
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SAM.gov
1 records
EXCLUDED: CARINA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-10-11
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