Search OpenSanctions

U.S. Financial Management Service

Fraud

U.S. Financial Management Service is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	U.S. Financial Management Service				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	866-221-4075				[sources]
Registration number	not available				[sources]
Website	www.usfinancialmgt.com				[sources]
Address	401 14th Street S.W., # 548, Washington D.C. 20024				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2024-12-16	First seen	2023-11-23

Descriptions

The U.S. Financial Management Service, a bureau of the United States Department of the Treasury, located at the address given by the soliciting entity, has confirmed to us that it has no affiliation with the soliciting entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23