SEVEN D CORP

Restricted

SEVEN D CORP is found actively sanctioned on 3 sanction lists.

SEVEN D CORP is subject to Restricted. See the individual lists below.

View Citation

Country

United States

Our sanctions database shows 2 different Addresses for SEVEN D CORP:

Address 1 : 1252 SHAKESPEARE AVE

Address 2 : 1252 SHAKESPEARE AVE , BRONX , New York , United States , 104523012

ID Details

ID NUMBER : 00020376

ID TYPE : License Number

ID NUMBER : S4MR3MNVG

ID TYPE : SAM Number

View Notes

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

SEVEN D CORP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Restricted, Terminated or Excluded Individuals or Entities	U.S. Other Government Agencies	Dec 19, 2006	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Oct 20, 2009	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 30, 2009	active