TRANSACT DISTRIBUTION LLC

Restricted

TRANSACT DISTRIBUTION LLC is found actively sanctioned on 4 sanction lists.

TRANSACT DISTRIBUTION LLC is subject to Restricted. See the individual lists below.

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Country

United States

Our sanctions database shows 2 different Addresses for TRANSACT DISTRIBUTION LLC:

Address 1 : C/O 7701 WURZBACK RD, NUM2002 C/O HARRY ABOLAFIA , SAN ANTONIO , Texas , United States , 78229

Address 2 : C/O 7701 WURZBACK RD, #2002

ID Details

ID NUMBER : S4MR4G0JQ

ID TYPE : SAM Number

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TRANSACT DISTRIBUTION LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Restricted, Terminated or Excluded Individuals or Entities	U.S. Other Government Agencies	Apr 26, 2012	active
Excluded Providers by Texas Health and Human Services	The Texas Health and Human Services	Jul 20, 2014	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jul 20, 2014	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 22, 2014	active