2 SapherCheck records found for Person Gan eden llc

1 Sanctions

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)

1 Sanctions

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.