ULD WHOLESALE GROUP LLC
Restricted
ULD WHOLESALE GROUP LLC is found actively sanctioned on 2 sanction lists.
ULD WHOLESALE GROUP LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which ULD WHOLESALE GROUP LLC is known as:
- LARRY SMITH
Country
United States
Our sanctions database shows 2 different Addresses for ULD WHOLESALE GROUP LLC:
Address 1 : 7270 SAWGRASS POINT DR N
Address 2 : 7270 SAWGRASS POINT DR. N , PINELLAS PARK , Florida , United States , 337824202
ID Details
ID NUMBER : S4MRPV5GC
ID TYPE : SAM Number
View Notes
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ULD WHOLESALE GROUP LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Health and Human Services | May 18, 2023 | active |
| U.S. General Services Administration (GSA) | May 23, 2023 | active |
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