HALMOR TRADING CORP

Restricted

HALMOR TRADING CORP is found actively sanctioned on 3 sanction lists.

HALMOR TRADING CORP is subject to Restricted. See the individual lists below.

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Country

United States

Our sanctions database shows 2 different Addresses for HALMOR TRADING CORP:

Address 1 : 80 29TH STREET

Address 2 : 80 29TH ST , BROOKLYN , New York , United States , 11232

ID Details

ID NUMBER : S4MR3M9ZB

ID TYPE : SAM Number

ID NUMBER : 00015356

ID TYPE : License Number

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HALMOR TRADING CORP 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	Apr 18, 2002	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 27, 2002	active
Restricted, Terminated or Excluded Individuals or Entities	U.S. Other Government Agencies	Apr 11, 2002	active