ALLSHURE CORPORATION

Restricted

ALLSHURE CORPORATION is found actively sanctioned on 3 sanction lists.

ALLSHURE CORPORATION is subject to Restricted. See the individual lists below.

View Citation

Country

United States

Our sanctions database shows 2 different Addresses for ALLSHURE CORPORATION:

Address 1 : 35-31 GAINES BASIN RD, NUM 06 , ALBION , New York , United States , 14411

Address 2 : C/O 35-31 GAINES BASIN RD, #06

ID Details

ID NUMBER : S4MR3MMBS

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

ALLSHURE CORPORATION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Sep 20, 2007	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 31, 2008	active
Restricted, Terminated or Excluded Individuals or Entities	U.S. Other Government Agencies	Sep 20, 2007	active