DAVID NEJAT NIKRAVESH

DAVID NEJAT NIKRAVESH is found actively sanctioned on 18 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 13 different Addresses for DAVID NEJAT NIKRAVESH:

Address 1 : Van Nuys, California, United States Of America, 91406

Address 2 : Chino, California, United States Of America, 91710

Address 3 : Woodland Hills, California, United States Of America, 91367

Address 4 : 301 E. City Ave Ste. 325, Bala Cynwyd, Pennsylvania, United States Of America, 19004

Address 5 : Salt Lake City, Utah, United States Of America, 84107

Address 6 : Hanford, California, United States Of America, 93230

Address 7 : Winston-salem, North Carolina, United States Of America, 27104

Address 8 : Oceanside, California, United States Of America, 92058

Address 9 : Ronkonkoma, New York, United States Of America, 11779

Address 10 : Sacramento, California, United States Of America, 95827

Address 11 : San Antonio, Texas, United States Of America, 78255

Address 12 : Waymart, Pennsylvania, United States Of America, 18472

Address 13 : P O Box 17364, Van Nuys, California, United States Of America, 91406

ID Details

ID NUMBER : S4MR3MXFJ

ID TYPE : SAM Number

ID NUMBER : S4MR5WVPN

ID TYPE : SAM Number

ID NUMBER : S4MR3QVCF

ID TYPE : SAM Number

ID NUMBER : S4MR54NR5

ID TYPE : SAM Number

ID NUMBER : S4MRLH2RV

ID TYPE : SAM Number

ID NUMBER : S4MR52SBH

ID TYPE : SAM Number

ID NUMBER : S4MRV9DHH

ID TYPE : SAM Number

ID NUMBER : S4MR3N5B9

ID TYPE : SAM Number

ID NUMBER : S4MRJND2G

ID TYPE : SAM Number

ID NUMBER : S4MRDWHR9

ID TYPE : SAM Number

ID NUMBER : S4MR554ZX

ID TYPE : SAM Number

ID NUMBER : S4MRLH2NN

ID TYPE : SAM Number

ID NUMBER : S4MR3PFJP

ID TYPE : SAM Number

ID NUMBER : S4MR4HBS7

ID TYPE : SAM Number

ID NUMBER : S4MRRGXW6

ID TYPE : SAM Number

ID NUMBER : S4MRB1H8H

ID TYPE : SAM Number

View Notes

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

Talk to Sales

Take a Product Tour

DAVID NEJAT NIKRAVESH Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 27, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 6, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 31, 2017	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 18, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 12, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 19, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 18, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 4, 2021	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 5, 2020	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 12, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 12, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 23, 2005	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 6, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 27, 2014
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 29, 2019	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Apr 18, 2002	active