ny_corps
1 records
NY Corp: PETION HOLDINGS GROUP LLC
2020-10-07
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: PETION
Program: VENEZUELA-EO13850 | Vessel Registration Identification IMO 9295098; Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TROCANA WORLD INC.
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SAM.gov
1 records
EXCLUDED: PETION
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-09-24
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