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 17, 2014
NYS DOS ID#
WILLIAM R. SHAW
SHAW & MURPHY, PLLC
109 E. SENECA STREET
ITHACA, NEW YORK, 14850
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
2014 - 408 STEWART AVENUE, LLC
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