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
SEPTEMBER 09, 2013
NYS DOS ID#
NYS Entity Type
FOREIGN LIMITED LIABILITY COMPANY
2013 - 853 ST. NICHOLAS AVENUE LLC
2013 - 853 ST. NICHOLAS PLACE LLC
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