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
JANUARY 28, 2013
NYS DOS ID#
PAUL MICHAEL MAURIELLO
19 HILLTOP ROAD
PORT WASHINGTON, NEW YORK, 11050
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
2013 - FORREST BRAY LLC
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