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

YOGI

Organization
Found in 2 federal databases · 3 total records
ny_corps 2 records
NY Corp: YOGI HOLDINGS LLC 2023-12-11
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: YOGI, LLC 1997-02-28
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: YOGI
Program: IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9307009; MMSI 636020609; Linked To: MARVISE SMC DMCC.
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