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

IRIS

Organization
Found in 4 federal databases · 12 total records
co_sos 2 records
CO Business: THE IRIS GROUP, INC. 1998-05-07
DPC | Status: Good Standing | Denver, CO
View Source
CO Business: IRIS, LLC 1997-09-05
DLLC | Status: Good Standing | Estes Park, CO
View Source
irs_exempt 4 records
IRS Exempt: IRIS INC
501(c)(3) Charitable — WDM, IA — NTEE: Q230
View Source
IRS Exempt: IRIS
501(c)(3) Charitable — UNION, SC — NTEE: O03
View Source
IRS Tax Exempt: IRIS INC
RUSKIN, FL | EIN: 882417641 | NTEE: B11
View Source
IRS Exempt: IRIS INC
501(c)(3) Charitable — RUSKIN, FL — NTEE: B11
View Source
ny_corps 5 records
NY Corp: IRIS GROUP INC 2016-03-14
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
View Source
NY Corp: IRIS INTERNATIONAL GROUP, LLC 2013-04-26
FOREIGN LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: Delaware
View Source
NY Corp: IRIS HOLDINGS LLC 2002-09-27
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
NY Corp: IRIS CORPORATION 2001-08-24
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
View Source
NY Corp: I.R.I.S. LLC 1998-05-01
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
View Source
OFAC Sanctions 1 records
OFAC Sanctioned: IRIS
Program: IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9247778; MMSI 511100321; Linked To: MEUSE SHIPPING INC.
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.