1 SapherCheck records found for Person Dermen
1. LEV ASLAN DERMEN
| Alias |
LEVON TERMENDZHYAN
SBK HOLDINGS USA INC. VISCON INTERNATIONAL NOIL ENERGY GROUP INC. |
|---|---|
| Profile Type | PERSON |
| Name |
LEV ASLAN DERMEN
|
| First Name |
LEV
|
| Middle Name |
ASLAN
|
| Last Name |
DERMEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-07-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HUNTINGTON BEACH, CA 92649, 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 | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EPA Authority ID: S4MR98LQ1 Start Date: 2019-07-12 End Date: 2049-07-11 Listing Date: 2019-07-17 Country: United States Entity: usgsa-s4mr98lq1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |