CFAI
C.F.A.I.
Government Data Intelligence Services

ELSA

Organization
Found in 6 federal databases · 9 total records
EPA (Environmental Protection Agency) 1 records
EPA TRI: ELSA LLC
TRI facility in ELWOOD, IN (MADISON County)
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epa_echo 1 records
EPA ECHO: ELSA CORPORATION 1999-05-17
Type: Administrative - Formal
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irs_exempt 2 records
IRS Tax Exempt: ELSA INC
TEMPLETON, CA | EIN: 800484066 | NTEE: N69
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IRS Exempt: ELSA INC
501(c)(3) Charitable — TEMPLETON, CA — NTEE: N69
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ny_corps 3 records
NY Corp: ELSA HOLDINGS INC. 2023-10-27
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: ELSA ASSOCIATES LLC 2018-01-10
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: ELSA, LLC 2003-03-26
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
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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...
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SAM.gov 1 records
EXCLUDED: ELSA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-04-04
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