A federal panel concluded that the majority owners of 650 Fifth Avenue violated sanctions against Iran and laundered money through a shell company for an Iranian bank.
NYS Entity Status
NYS Filing Date
AUGUST 27, 2014
NYS DOS ID#
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
2014 - 138 ORANGE AVENUE, LLC
AROUND THE WEB
- Manhattan Skyscraper Linked to Iran Can Be Seized by U.S., Jury Finds
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New York is becoming a cultural center for young women trying to disrupt the male-dominated industries of design engineering and sex toys.
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Wednesday Jul 12, 2017
WAWAYANDA, N.Y. (AP) — Oscar-nominated actor James Cromwell is heading to jail in New York for blocking traffic to protest a power plant.A town judge sentenced the 77-year-old Cromwell and two fellow protesters to a week in the Orange County Jail for civil disobedience at the construction site of a 650-megawatt natural gas-fired power plant in December 2015.
- Thieves cut hole in roof of South Bay store, steal electronic goods
By Filipa Ioannou - Tuesday Jul 18, 2017
A pair of thieves tried to pull off an elaborate heist in Cupertino when they cut a hole in the roof of a Verizon store, disabled the security system and stole $138,000 worth of phones, tablets and Apple products, officials said.The suspects were stopped shortly after leaving the scene of the crime and Santa Clara County Sheriff’s deputies spotted the stolen goods in the backseat of their car, officials said.Two suspects, since identified as 40-year-old Tan Nguyen of San Jose and 38-year-old Marc Tran of American Canyon, cut a hole in the roof of the Stevens Creek Boulevard store, disabled the alarm, video surveillance and wiring, then entered the building, said Sgt. Rich Glennon, a spokesman for the Sheriff’s Office.After the burglary was reported, sheriff’s deputies made an enforcement stop on a silver Lexus under the Southwest Expressway on Meridian Avenue in San Jose and noticed a heap of Apple products in the back seat of the car, according to Glennon.
- Trump’s Tough Talk on North Korea Puts Japan’s Leader in Delicate Spot
By JONATHAN SOBLE - Friday Aug 11, 2017
North Korea’s accelerating military advances — and President Trump’s volatile response — could complicate Japan’s close alliance with the United States.