MEHRAN ZAMANI LLC
Restricted
MEHRAN ZAMANI LLC is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : 267 Center Street, West Haven, CT, 06516
Address 2 : 267 CENTER STREET
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MEHRAN ZAMANI LLC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of Health and Human Services | Jun 3, 2015 | active |
| U.S. Other Government Agencies | Jun 3, 2015 | active |
APIs
Data License
Solutions
Pricing