L G M D INVESTMENT CO LTD
Restricted
L G M D INVESTMENT CO LTD is found actively sanctioned on 2 sanction lists.
L G M D INVESTMENT CO LTD is subject to Restricted. See the individual lists below.
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Country
United States
Our sanctions database shows 2 different Addresses for L G M D INVESTMENT CO LTD:
Address 1 : 1800 SOUTHWEST 27TH ST , MIAMI , Florida , United States , 33145
Address 2 : 1800 S W 27TH ST
ID Details
ID NUMBER : A31843
ID TYPE : UPIN
ID NUMBER : S4MR3MB6N
ID TYPE : SAM Number
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L G M D INVESTMENT CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Health and Human Services | Jul 18, 2002 | active |
| U.S. General Services Administration (GSA) | Sep 25, 2002 | active |
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