TERGLO ASSOCIATES INC

Restricted

TERGLO ASSOCIATES INC is found actively sanctioned on 3 sanction lists.

TERGLO ASSOCIATES INC is subject to Restricted. See the individual lists below.

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Country

United States

Our sanctions database shows 2 different Addresses for TERGLO ASSOCIATES INC:

Address 1 : C/O 69-26 DARTMOUTH ST

Address 2 : 69-26 DARTMOUTH ST , FOREST HILLS , New York , United States , 11375

ID Details

ID NUMBER : S4MR3MB8B

ID TYPE : SAM Number

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TERGLO ASSOCIATES INC 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	Aug 12, 1993	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 2, 1997	active
Restricted, Terminated or Excluded Individuals or Entities	U.S. Other Government Agencies	Dec 8, 1993	active