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
JULY 22, 2014
NYS DOS ID#
325 ALDEN RD
YORKTOWN, NEW YORK, 10598
NYS Entity Type
DOMESTIC BUSINESS CORPORATION
2014 - CELLO SHELL INC
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