Search OpenSanctions

SEVEN D CORP

Debarred entity

SEVEN D CORP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SEVEN D CORP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Description	PHARMACY				[sources]
Registration number	`MFEASE1NKK23`				[sources]
Address	1252 SHAKESPEARE AVE, BRONX, NY 104523012, USA · 1252 SHAKESPEARE AVE, BRONX, NY 10457				[sources]
Last change	2024-06-07	Last processed	2024-08-09	First seen	2024-05-08

Relationships

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US Health and Human Sciences Inspector General Exclusions80,020

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-fed-excl-seven-d-corp-10452-bronx · us-fed-excl-seven-d-corp-10457-bronx

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	2009-10-20	-
OPM	Reciprocal	2009-12-14	-
HHS	Reciprocal	2009-10-20	-