1 SapherCheck records found for Person Gowadia
1. Noshir S. Gowadia
2. Sanction Caption: Reciprocal
| Alias |
CHERYL GOWADIA
N.S. GOWADIA INC. NTECH-A NTECH-E NOSHIR S. GOWADIA INC. NTECH-AUSTRAILIA PTY LIMITED |
|---|---|
| Profile Type | PERSON |
| Name |
NOSHIR S. GOWADIA
NOSHIR S. GOWADIA |
| First Name |
NOSHIR
|
| Middle Name |
S.
|
| Last Name |
GOWADIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-03-03
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS |
| Address |
HAIKU, HI 96708, USA
|
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2024-06-27 |
| Sanction Last Change | 2024-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ITAR Debarred (DTC) - State Department Authority ID: 76 FR 70805 Country: United States Entity: NK-ZtAqK5s6STJvRL75NsH68b Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |
| 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: S4MR3PW06 Start Date: 2008-01-10 End Date: 2043-01-09 Listing Date: 2011-03-03 Country: United States Entity: NK-ZtAqK5s6STJvRL75NsH68b Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |