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 24, 2014
NYS DOS ID#
138-35 ELDER AVENUE, APT. PH-J
FLUSHING, NEW YORK, 11355
NYS Entity Type
DOMESTIC BUSINESS CORPORATION
2014 - 520 FIFTH AVENUE FOODS INC.
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