JOMADRIENNE INC

Restricted

JOMADRIENNE INC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

United States

Addresses

Address 1 : 73-16 13TH AVE , BROOKLYN , New York , United States , 11218

Address 2 : 73-16 13TH AVE

ID Details

ID NUMBER : S4MR3MGWZ

ID TYPE : SAM Number

ID NUMBER : 00019419

ID TYPE : License Number

View Notes

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

JOMADRIENNE 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	May 10, 1997	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 26, 1998	active
Restricted, Terminated or Excluded Individuals or Entities	U.S. Other Government Agencies	Oct 5, 1997	active