YEN NGOC TRAN

YEN NGOC TRAN is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for YEN NGOC TRAN:

Address 1 : 920 W Lakeside Pl, #415, Chicago, Illinois, United States Of America, 60640

Address 2 : Chicago, Illinois, United States Of America, 60640

ID Details

ID NUMBER : S4MR3MZ6J

ID TYPE : SAM Number

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YEN NGOC TRAN 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	Mar 20, 2001	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 19, 2001	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 12, 2001	active