HOVIK SIMITIAN

HOVIK SIMITIAN is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for HOVIK SIMITIAN:

Address 1 : 3901 Klein Blvd, #68237-112, Lompoc, California, United States Of America, 93436

Address 2 : Lompoc, California, United States Of America, 93436

ID Details

ID NUMBER : S4MR554XT

ID TYPE : SAM Number

ID NUMBER : S4MR52S8K

ID TYPE : SAM Number

View Notes

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

HOVIK SIMITIAN 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	May 19, 2016	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 19, 2016	active