Search OpenSanctions

Advanced

BLUE PEARL, LLC

Debarred entity
TypeLegal entity[sources]
NameBLUE PEARL, LLC · GLOBAL CAPITAL FINANCING LLC[sources]
Other nameBLUE PEARL LLC · GLOBAL CAPITAL FINANCING LLC · MONIKA JAWORSKA · TARIK JAAFAK · TARIK JAAFAR · 5 more...[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Unique Entity IDGVERTHN4L9A6 · KJS3SSKA2JN9[sources]
Statusnot available[sources]
Address1765 GREENSBORO STATION PL STE 900, MC LEAN, VA, USA · 1765 GREENSBORO STATION PL, MCLEAN, VA 22102, USA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,365

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

United States of America · GSA

Source data IDs: usgsa-s4mrk8wsx · usgsa-s4mrk8wsy

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting