SP Global Inc
RestrictedWarning
SP Global Inc is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which SP Global Inc is known as:
- DANIEL TOLLEY
Country
United States
Our sanctions database shows 1 Address for SP Global Inc:
14800 CONFERENCE CENTER DR , CHANTILLY , Virginia , United States , 20151
ID Details
ID NUMBER : S4MR4WW5F
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SP Global Inc Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| US - Office of Foreign Assets Control | Jan 4, 2022 | active |
| U.S. General Services Administration (GSA) | Dec 11, 2024 | active |
APIs
Data License
Solutions
Pricing