MUSTAFA INTERNATIONAL INC
Restricted
MUSTAFA INTERNATIONAL INC is found actively sanctioned on 2 sanction lists.
MUSTAFA INTERNATIONAL INC is subject to Restricted. See the individual lists below.
View Citation
Country
United States
Our sanctions database shows 2 different Addresses for MUSTAFA INTERNATIONAL INC:
Address 1 : 104-26 ROOSEVELT AVE , CORONA , New York , United States , 11368
Address 2 : 104-26 ROOSEVELT AVENUE
ID Details
ID NUMBER : S4MR3MHMJ
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MUSTAFA INTERNATIONAL INC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Health and Human Services | Mar 9, 1992 | active |
| U.S. General Services Administration (GSA) | Mar 2, 1997 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.