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

ELZA

Organization
Found in 2 federal databases · 2 total records
ny_corps 1 records
NY Corp: ELZA LLC 2021-03-31
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: ELZA
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9221671; MMSI 636018950; Linked To: ELZA SHIPPING SA.
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