I KNOW WE CARE INC

Restricted

I KNOW WE CARE INC is found actively sanctioned on 2 sanction lists.

I KNOW WE CARE INC is subject to Restricted. See the individual lists below.

View Citation

Country

United States

Our sanctions database shows 2 different Addresses for I KNOW WE CARE INC:

Address 1 : 2419 DUPONT AVE, N

Address 2 : 2419 DUPONT AVENUE, NORTH , MINNEAPOLIS , Minnesota , United States , 55411

ID Details

ID NUMBER : S4MR3MMX6

ID TYPE : SAM Number

View Notes

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

I KNOW WE CARE INC 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	Oct 18, 2007	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 25, 2007	active