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
APRIL 12, 2013
NYS DOS ID#
NATIONAL CORPORATE RESEARCH, LTD.
10 EAST 40TH STREET
NEW YORK, NEW YORK, 10016
NYS Entity Type
FOREIGN BUSINESS CORPORATION
2013 - INSULATED PANEL COMPANY
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