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
AUGUST 06, 2013
NYS DOS ID#
NYS Entity Type
FOREIGN LIMITED PARTNERSHIP
2013 - BROOKFIELD STRATEGIC REAL ESTATE PARTNERS US REGIONAL FUND B L.P.
Around the Web
- Manhattan Skyscraper Linked to Iran Can Be Seized by U.S., Jury Finds
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Amitree, which offers the Folio real estate tool, has raised $7.1 million in Series A funding. The round was led by Vertical Venture Partners, with participation from existing investors:
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Tuesday Oct 3, 2017
Private-equity firm Thomas H. Lee Partners LP has closed its purchase of a controlling stake in Ten-X LLC in a deal that values the online real estate marketplace at $1.6 billion, according to people familiar with the matter.
- Major Rental-Home Companies Set to Merge as U.S. House Prices Recover
By MATTHEW GOLDSTEIN - Friday Aug 11, 2017
The merger of Invitation Homes and Starwood Waypoint Homes would create one of the biggest institutional owners of single-family rentals, with 82,000 homes.
- Nearly 2 tons of seized ivory to be crushed in Central Park
By MARY ESCH, Associated Press - Thursday Aug 3, 2017
ALBANY, N.Y. (AP) — Nearly two tons of trinkets, statues and jewelry crafted from the tusks of at least 100 slaughtered elephants are heading for a rock crusher in New York City's Central Park to demonstrate the state's commitment to smashing the illegal ivory trade.[...] state environmental officials, who are partnering with the Wildlife Conservation Society and Tiffany & Co. for Thursday's "Ivory Crush," say no price justifies slaughtering elephants for their tusks.Last year, the U.S. Fish and Wildlife Service instituted a near-total ban on the domestic commercial ivory trade and barred sales across state lines.Since August 2014, New York law has prohibited the sale, purchase, trade or distribution of anything made from elephant or mammoth ivory or rhinoceros horn, except in limited situations with state approval.The World Wildlife Fund says the illegal wildlife trade not only threatens animal populations, but also endangers national security by funding terrorist cells.
- The Hunt: A Private Roof Deck on the Upper West Side
By JOYCE COHEN - Thursday Jun 8, 2017
A couple wanted outdoor space, and found it, but at the top of a walk-up building.