J E GENERAL LLC
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
J E GENERAL LLC is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : JEGENGL815C6
ID TYPE : License
ID NUMBER : 604196857
ID TYPE : UBI
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
J E GENERAL LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Department of Labor and Industries of Washington | Mar 3, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.