CHU AND CHU INC
Restricted
CHU AND CHU INC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- NANCY CHU
- PETER CHU
Country
United States
Addresses
Address 1 : 1200 ANNAPOLIS RD , ODENTON , Maryland , United States , 21113
Address 2 : 1200 ANNAPOLIS ROAD
Address 3 : 1200 Annapolis Road Odenton MD 21113
ID Details
ID NUMBER : S4MR3MK78
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CHU AND CHU INC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of Health and Human Services | Jul 20, 1988 | active |
| U.S. General Services Administration (GSA) | Mar 2, 1997 | active |
| The Maryland Department of Health (MDH) | Jul 20, 1988 | active |
APIs
Data License
Solutions
Pricing