Search OpenSanctions

Advanced

Global Asset Registration and Transfer Corporation

Fraud
TypeCompany[sources]
NameGlobal Asset Registration and Transfer Corporation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailinfo@gartcorp.com[sources]
Phone1-917-962-8102[sources]
Registration numbernot available[sources]
Websitewww.gartcorp.com[sources]
Address102 Madison Ave, Floor 11, New York, NY 10016[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC


For experts: raw data explorer