1 SapherCheck records found for Person Khushi construction inc.
1. MR. JASWANT BANGA SINGH
| Alias |
KHUSHI CONSTRUCTION INC.
|
|---|---|
| Profile Type | PERSON |
| Name |
MR. JASWANT BANGA SINGH
|
| First Name |
JASWANT
|
| Middle Name |
BANGA
|
| Last Name |
SINGH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-12-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEW HYDE PARK, NY 11040, 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:
HUD Authority ID: S4MRK1BBJ Start Date: 2021-12-09 Listing Date: 2021-12-15 Country: United States Entity: usgsa-s4mrk1bbj Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |