2 SapherCheck records found for Person Gan eden llc
1. RAMIN KOHANBASH
2. RAMIN KOHANBASH
| Alias |
CALIFORNIA SURPLUS INC.
GAN EDEN LLC FR-HQ LLC |
|---|---|
| Profile Type | PERSON |
| Name |
RAMIN KOHANBASH
|
| First Name |
RAMIN
|
| Last Name |
KOHANBASH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-10-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BROOKLYN, NY 11210, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRMYZCY Start Date: 2022-10-12 End Date: 2027-10-11 Listing Date: 2022-10-31 Country: United States Entity: usgsa-s4mrmyzcy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Prohibited from employment and other activities as set out in 10 U.S.C Section 2408(a) |
| Alias |
CALIFORNIA SURPLUS INC.
GAN EDEN LLC FR-HQ LLC |
|---|---|
| Profile Type | PERSON |
| Name |
RAMIN KOHANBASH
|
| First Name |
RAMIN
|
| Last Name |
KOHANBASH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-11-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BROOKLYN, NY 11210, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRN57X6 Start Date: 2022-11-22 End Date: 2032-02-26 Listing Date: 2022-11-22 Country: United States Entity: usgsa-s4mrn57x6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES. |