EPA (Environmental Protection Agency)
1 records
epa_echo
1 records
irs_exempt
2 records
ny_corps
3 records
NY Corp: ELSA HOLDINGS INC.
2023-10-27
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
View Source
NY Corp: ELSA ASSOCIATES LLC
2018-01-10
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
NY Corp: ELSA, LLC
2003-03-26
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: ELSA
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9256468; MMSI 312038000; Linked To: OCEANLI...
View Source
SAM.gov
1 records
EXCLUDED: ELSA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-04-04
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.