TRANSCAPITAL INVESTMENT GROUP

Restricted

TRANSCAPITAL INVESTMENT GROUP is found actively sanctioned on 2 sanction lists.

TRANSCAPITAL INVESTMENT GROUP is subject to Restricted. See the individual lists below.

View Citation

Country

United States

Our sanctions database shows 2 different Addresses for TRANSCAPITAL INVESTMENT GROUP:

Address 1 : 13801 MAGDALENE LAKE COVE

Address 2 : 13801 MAGDALENE LAKE COVE , TAMPA , Florida , United States , 33613

ID Details

ID NUMBER : S4MR3M9Q8

ID TYPE : SAM Number

View Notes

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

TRANSCAPITAL INVESTMENT GROUP 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	Oct 30, 2007	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 24, 2003	active