U.S. General Services Administration (GSA) Parties Excluded
The US General Services Administration (GSA) maintains a list of parties excluded from federal procurement and non-procurement programs. This list identifies individuals and entities that are barred from receiving federal contracts or benefits due to various reasons, including misconduct or default.
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166,697 Entities in U.S. General Services Administration (GSA) Parties Excluded
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
SCONTEL | Individual | Oct 31, 2024 | active |
AK DYULAK KEPITAL LTD PREDSTAVITELSTVO | Individual | Oct 31, 2024 | active |
LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMKFINANS | Individual | Oct 31, 2024 | active |
ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK | Individual | Oct 31, 2024 | active |
TRANSMART GLOBAL TRADING PRIVATE LIMITED | Individual | Oct 31, 2024 | active |
ASF ALDIKR | Individual | Oct 31, 2024 | active |
PRUVIA LIMITED | Individual | Oct 31, 2024 | active |
FOREPOST TRADING LLC | Individual | Oct 31, 2024 | active |
LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP | Individual | Oct 31, 2024 | active |
BANK MOSCOWMINSK JOINT STOCK COMPANY | Individual | Oct 31, 2024 | active |
FAQs
Why is compliance with U.S. Marshals Service - Profiled Fugitives necessary?
The U.S. Marshals Service (USMS) has a vital role in maintaining public safety by tracking down fugitives who pose a risk to society. compliance with the profiles of fugitives published by the usms is essential for several reasons.
Which companies should comply with U.S. Marshals Service - Profiled Fugitives?
All companies, especially those in finance, travel, and healthcare, should comply with the U.S. Marshals Service's Profiling Fugitives List. By doing so, they reduce the risk of engaging in business with individuals wanted by law enforcement. This helps protect the company’s reputation and ensures legal obligations are met, fostering a safer business environment.
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