Search OpenSanctions

AEI ENVIRONMENTAL LLC

Debarred entity

AEI ENVIRONMENTAL LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AEI ENVIRONMENTAL LLC				[sources]
Other name	DAVID HARDER · LUIZ DIAS · OPTIMUM VISION				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`FZ7JTV5MT7J3`				[sources]
Address	PO BOX 787, LYNNFIELD, MA 01940, USA				[sources]
Last change	2024-09-10	Last processed	2024-10-20	First seen	2023-05-25

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: oc-companies-us-ma-271012603 · usgsa-s4mr3mqhc

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