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82 Elm Realty LLC

Sanctioned entity

82 Elm Realty LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	82 ELM REALTY LLC · 82 Elm Realty LLC				[sources]
Incorporation date	2009-08-24				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5079694593`				[sources]
Registration number	`3848561 (New York)` · `GVQ2XHXLW297`				[sources]
Status	Active				[sources]
Address	450 PARK AVENUE, STE 1403, NEW YORK, 10022, USA · 450 Park Avenue, Ste 1403, 10022 New York · 510 E. 85Th Street, Suite 2F, NEW YORK, NEW YORK, 10028, United States				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-17	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
450 Park Avenue, Ste 1403, 10022 New York	United States

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: oc-companies-us-ny-3848561 · ofac-30128 · permid-5079694593 · usgsa-s4mrh262j

For experts: raw data explorer

Factsheet Data sources

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