EXCEL CENTER INC
Restricted
EXCEL CENTER INC is found actively sanctioned on 2 sanction lists.
EXCEL CENTER INC is subject to Restricted. See the individual lists below.
View Citation
Country
United States
Our sanctions database shows 2 different Addresses for EXCEL CENTER INC:
Address 1 : 2697 RAVEN RD , CINNAMINSON , New Jersey , United States , 08077
Address 2 : 2697 RAVEN RD
ID Details
ID NUMBER : S4MR3MC5M
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
EXCEL CENTER INC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Health and Human Services | Oct 20, 2002 | active |
| U.S. General Services Administration (GSA) | Mar 24, 2003 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.