1 SapherCheck records found for Person Shaanxi nick import & export
1. TAO LI
| Alias |
NICK INTERNATIONAL LIMITED
STRATEGIC ELECTRONIC CORPORATION SHAANXI NICK IMPORT & EXPORT SHAANXI PAN LONG IMPORT & EXPORT CO., LTD. HUASHUN INTERNATIONAL LOGISTICS CO., LTD. |
|---|---|
| Profile Type | PERSON |
| Name |
TAO LI
|
| First Name |
TAO
|
| Last Name |
LI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-05-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHOENIX, AZ 85007, 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:
AF Authority ID: S4MRCHZT8 Start Date: 2020-05-06 End Date: 2026-09-06 Listing Date: 2020-05-06 Country: United States Entity: usgsa-s4mrchzt8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |