ny_corps
1 records
NY Corp: MARAYA INC
2015-07-31
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: MARAYA
Program: LIBYA3 | Vessel Registration Identification IMO 7514517; Linked To: ALWEFAQ LTD.
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SAM.gov
1 records
EXCLUDED: MARAYA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2020-08-06
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