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

PATRIOT

Organization
Found in 8 federal databases · 17 total records
hmda 1 records
HMDA Lender: PATRIOT 2023-12-31
Mortgage lender — 754 loans reported (2023)
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irs_exempt 2 records
IRS Tax Exempt: PATRIOT PARTNERS INC
WHITE HOUSE, TN | EIN: 364612021 | NTEE: B112
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IRS Exempt: PATRIOT PARTNERS INC
501(c)(3) Charitable — WHITE HOUSE, TN — NTEE: B112
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lobbying 1 records
Lobbying Firm: PATRIOT GROUP
Registered lobbying firm — WASHINGTON, DC
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nppes 1 records
NPI Provider: PATRIOT LLC
NPI: 1871564401 | OH
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ny_corps 7 records
NY Corp: BV PATRIOT, LLC 2022-02-16
FOREIGN LIMITED LIABILITY COMPANY | County: Dutchess | Jurisdiction: Texas
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NY Corp: PATRIOT GROUP INTERNATIONAL, INC. 2018-07-20
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: North Carolina
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NY Corp: PATRIOT ASSOCIATES LLC 2005-09-07
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: THE PATRIOT GROUP, INC. 2003-09-12
DOMESTIC NOT-FOR-PROFIT CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: PATRIOT, LLC 2003-07-15
FOREIGN LIMITED LIABILITY COMPANY | County: Tompkins | Jurisdiction: Nevada
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NY Corp: PATRIOT PARTNERS, LLC 2000-11-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
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NY Corp: PATRIOT PARTNERS, L.P. 1991-06-28
FOREIGN LIMITED PARTNERSHIP | County: | Jurisdiction: Delaware
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OFAC Sanctions 2 records
OFAC Sanctioned: PATRIOT
Program: DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: Nort...
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OFAC Sanctioned: PATRIOT INC.
Program: IRAN-EO13902 | Organization Established Date 06 Dec 2024; Identification Number IMO 0237023; Company Number 129142 (Marshall Islands).
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SAM.gov 1 records
EXCLUDED: PATRIOT
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-08-21
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USASpending 2 records
Federal Award: PATRIOT LLC — $38,825,373 2022-08-23
EPA/ORD IT INFRASTRUCTURE AND DESKTOP SUPPORT
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Federal Award: PATRIOT LLC — $43,866,111 2020-09-29
PROCUREMENT OF PROGRAM MANAGEMENT, CUSTOMER-FOCUSED TECHNOLOGY SERVICE DESK SUPPORT FOR TIER 1 INTERNAL AND EXTERNAL OPERATIONS, AUTOMATED COMMERCIAL ENVIRONMENT (ACE) ACCOUNT SERV
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