Restricted, Terminated or Excluded Individuals or Entities

This category includes individuals or organizations that have been Restricted, Terminated, or Excluded from participating in specific programs or activities due to non-compliance with rules and regulations. Such restrictions may arise from violations of laws, fraud, or unethical behavior.

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8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
NYC PHARMACY INC	Company	Dec 27, 2017	active
RICCI PHARMACY INC	Company	May 20, 1998	active
SMC DISTRIBUTORS LLC	Company	Apr 23, 2012	active
NEW DORP MEDICAL	Company	Nov 28, 2017	active
SHANITA PHARMACY LTD	Company	Dec 30, 1992	active
CAH PROVIDENCE CARE AGENCY IN	Company	Jan 3, 2006	active
METROPOLITAN DIAGNOSTIC MEDICAL CAR	Company	Jul 5, 2015	active
THE HEART FOUNDATION	Company	Oct 2, 2019	active
1 STOP PHARMACY AND FOOD MART INC	Company	Mar 2, 2009	active
HARMOR PHARMACY INC	Company	May 10, 1992	active

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FAQs

Why is compliance with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists necessary?

Complying with the Reward for Justice program is crucial to fostering safety and security in our communities. This program encourages individuals to provide information about wanted terrorists who pose threats to our nation and its interests. By understanding and adhering to the guidelines outlined in this program, compliance professionals play a key role in combating terrorism.

Which companies should comply with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists?

Companies in the finance, travel, and technology sectors must comply with sanctions related to international terrorism. This is crucial to prevent supporting terrorist activities, avoid legal penalties, and maintain a good reputation. Compliance helps ensure that businesses do not unknowingly engage with individuals or organizations involved in terrorism, promoting global security.

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