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.
71-85 lewis avenue LLC
brooklyn, new york, 11231
NYS Entity Status
NYS Filing Date
MARCH 20, 2014
NYS DOS ID#
NYS Entity Type
FOREIGN LIMITED LIABILITY COMPANY
2014 - 71-85 LEWIS AVENUE LLC
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