ny_corps
1 records
NY Corp: GANJ CORP.
1999-05-20
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: GANJ
Program: IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305219; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
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.