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
JUNE 04, 2014
NYS DOS ID#
NYS Entity Type
DOMESTIC BUSINESS CORPORATION
2014 - 494 RIDGEWAY AVENUE CORP.
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On the Upper East Side, the unit originally sought $35 million in February.