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

FLORA DOLCE

Organization
Found in 2 federal databases · 2 total records
ny_corps 1 records
NY Corp: FLORA DOLCE LTD. 1999-05-21
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
View Source
OFAC Sanctions 1 records
OFAC Sanctioned: FLORA DOLCE
Program: IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9258595; MMSI 314001081; Linked To: RUKBAT MARINE SERVICES CO.
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.