GARY MARSHALL ASSOCIATES
Restricted
GARY MARSHALL ASSOCIATES is found actively sanctioned on 2 sanction lists.
GARY MARSHALL ASSOCIATES is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which GARY MARSHALL ASSOCIATES is known as:
- GARY MARSHALL AND ASSOCIATE
Country
United States
Our sanctions database shows 2 different Addresses for GARY MARSHALL ASSOCIATES:
Address 1 : 1180 FRANKLIN RD
Address 2 : 775 FRANKLIN RD., SUITE 200 , MARIETTA , Georgia , United States , 30067
ID Details
ID NUMBER : S4MR3MFMD
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GARY MARSHALL ASSOCIATES Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of Health and Human Services | Jan 20, 1999 | active |
| U.S. General Services Administration (GSA) | May 18, 1999 | active |
APIs
Data License
Solutions
Pricing