canada_sema
1 records
Canada SEMA: Russia: OLIVE
2025-06-13
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nppes
1 records
ny_corps
5 records
NY Corp: OLIVE HOLDINGS LLC
2024-02-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: THE OLIVE GROUP, LLC
2015-03-10
FOREIGN LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: Nevada
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NY Corp: OLIVE PARTNERS, LLC
2012-06-15
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: OLIVE, LLC
1999-01-22
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: INTERNATIONAL OLIVE COMPANY, INC.
1956-05-02
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: OLIVE
Program: IRAN-EO13902 | Vessel Registration Identification IMO 9288265; MMSI 518999290; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED.
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SAM.gov
1 records
EXCLUDED: OLIVE
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-12-03
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