OR INVESTMENT CORPORATION

Restricted

OR INVESTMENT CORPORATION is found actively sanctioned on 2 sanction lists.

OR INVESTMENT CORPORATION is subject to Restricted. See the individual lists below.

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Country

United States

Our sanctions database shows 2 different Addresses for OR INVESTMENT CORPORATION:

Address 1 : 1057 WASHINGTON AVE , MIAMI BEACH , Florida , United States , 33139

Address 2 : 1057 WASHINGTON AVENUE

ID Details

ID NUMBER : S4MR3MK57

ID TYPE : SAM Number

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OR INVESTMENT CORPORATION 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	Feb 13, 1989	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 2, 1997	active