| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVENTURA TECHNOLOGIES , INC. · AVENTURA TECHNOLOGIES, INC. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| CAGE | 3WST6 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DJ9MFAWEDA29 · FN3GK6NSDZG3 · HAM3JE1LD1J8 · MTKRDSXWYR13 | [sources] | |||
| Address | 1 LADY JANES WAY, NORTHPORT, NY 117681565 · 48 MALL DRIVE, COMMACK, OK · 601 PENNSYLVANIA AVE. N.W., BUILDING SUITE 900, WASHINGTON, NY 20004 · 801 INTERNATIONAL PARKWAY STE 5006, LAKE MARY, FL | [sources] | |||
| Last change | Last processed | First seen | |||
(also AVENTURA TECHNOLOGIES , INC., JONATHAN LASKER, FRANCES CABASSO, JACK CABASSO, CHRISTINE LAZARUS, WAYNE MARINO, EDUARD MATULIK, ALAN SCHWARTZ, ALAN SCHWARTZ)
(also AVENTURA TECHNOLOGIES , INC., JONATHAN LASKER, FRANCES CABASSO, JACK CABASSO, CHRISTINE LAZARUS, WAYNE MARINO, EDUARD MATULIK, ALAN SCHWARTZ, ALAN SCHWARTZ)
(also AVENTURA TECHNOLOGIES , INC., AVENTURA TECHNOLOGIES , INC., JONATHAN LASKER, FRANCES CABASSO, JACK CABASSO, CHRISTINE LAZARUS, WAYNE MARINO, EDUARD MATULIK, ALAN SCHWARTZ, ALAN SCHWARTZ)
(also JONATHAN LASKER, FRANCES CABASSO, JACK CABASSO, CHRISTINE LAZARUS, WAYNE MARINO, EDUARD MATULIK, ALAN SCHWARTZ)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-3tFWFaqPniioAwGC6Dxiwy · usgsa-s4mr61gnp · usgsa-s4mr21ctw · usgsa-s4mr61gnq · usgsa-s4mr61gnrFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HjvM9SptXU99iJGEwv6FDi?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS | Reciprocal | - |
| United States | TREAS | Reciprocal | - |
| United States | TREAS | Reciprocal | - |