JOSHUA HARDESTY

JOSHUA HARDESTY is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for JOSHUA HARDESTY:

Address 1 : Fairfax Station, Virginia, United States Of America, 22039

Address 2 : Martinsburg, Ohio, United States Of America, 43037

ID Details

ID NUMBER : S4MRNWJF0

ID TYPE : SAM Number

ID NUMBER : 1487772760.0

ID TYPE : NPI

ID NUMBER : S4MR4YYDN

ID TYPE : SAM Number

View Notes

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

JOSHUA HARDESTY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 14, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 26, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 14, 2023