Search OpenSanctions

MARKAVA TRANSPORTATION CO, INC

Debarred entity

MARKAVA TRANSPORTATION CO, INC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MARKAVA TRANSPORTATION CO, INC · MARKAVA TRANSPORTATION, INC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Description	TRANSPORTATION CO				[sources]
Registration number	`KJE3QJVCVJ75`				[sources]
Address	61 WILDER RD, SUFFERN, NY 10901 · 61 WILDER RD., SUFFERN, NY 10901, USA				[sources]
Last change	2024-06-07	Last processed	2024-10-20	First seen	2024-05-08

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Health and Human Sciences Inspector General Exclusions80,574

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-fed-excl-markava-transportation-inc-10901-suffern · us-fed-excl-markava-transportation-co-inc-10901-suffern

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Authority	Program	Start date	End date
Department of Health and Human Services Office of Inspector General	US HHS OIG List of Excluded Individuals/Entities	2002-07-18	-
OPM	Reciprocal	2002-09-16	-
HHS	Reciprocal	2002-07-18	-