Statements: Foreign Investments Enforcement Division

Canonical ID: us-sec-pause-718dac8a9b98e7c7777e7c086d473d0a25243b10 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address290 Broadway, New York, NY 10007engus_sec_pauseus-sec-pause-718dac8a9b98e7c7777e7c086d473d0a25243b10
LegalEntity:emailenforce@fied-gov.orgengus_sec_pauseus-sec-pause-718dac8a9b98e7c7777e7c086d473d0a25243b10
LegalEntity:id86abb03b8ff9d9dad60be124790d7b0a1858e09aengus_sec_pauseus-sec-pause-718dac8a9b98e7c7777e7c086d473d0a25243b10
LegalEntity:nameForeign Investments Enforcement Divisionengus_sec_pauseus-sec-pause-718dac8a9b98e7c7777e7c086d473d0a25243b10
LegalEntity:notesFax: Noneengus_sec_pauseus-sec-pause-718dac8a9b98e7c7777e7c086d473d0a25243b10
LegalEntity:phone1-347-539-4810engus_sec_pauseus-sec-pause-718dac8a9b98e7c7777e7c086d473d0a25243b10
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/foreign-investments-enforcement-divisionengus_sec_pauseus-sec-pause-718dac8a9b98e7c7777e7c086d473d0a25243b10
LegalEntity:topicscrime.fraudengus_sec_pauseus-sec-pause-718dac8a9b98e7c7777e7c086d473d0a25243b10
LegalEntity:website http://www.fied-gov.org/engus_sec_pauseus-sec-pause-718dac8a9b98e7c7777e7c086d473d0a25243b10
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