Search OpenSanctions

L G M D INVESTMENT COMPANY, LTD.

Debarred entity

L G M D INVESTMENT COMPANY, LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	L G M D INVESTMENT CO, LTD · L G M D INVESTMENT COMPANY, LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Description	MANAGEMENT SVCS CO · UPIN: A31843				[sources]
Registration number	not available				[sources]
Address	1800 S W 27TH ST, MIAMI, FL 33145 · 1800 SOUTHWEST 27TH ST., MIAMI, FL 33145, USA				[sources]
Last change	2025-09-12	Last processed	2025-11-03	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	HHS		2002-07-18	-

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

United States · GSA

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-fed-excl-l-g-m-d-investment-company-ltd-33145-miami · us-fed-excl-l-g-m-d-investment-co-ltd-33145-miami

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