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Mexpar International, Inc.

Debarred entity
TypeCompany[sources]
NameAhmad Nahardani · Mexpar International, Inc. · Nahardani, Ahmad[sources]
Other nameAlex Nahardani · Aviation Logistics and Supply · Pasadena Aerospace[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
CAGE0P0U1[sources]
Registration numbernot available[sources]
Unique Entity IDGJHSKR8P3GY5[sources]
Address532 W. FOOTHILL BLVD, AZUSA, CA 91702, USA[sources]
Last changeLast processedFirst seen

Descriptions

(also AHMAD NAHARDANI, GABRIELA DE BREA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US SAM Procurement Exclusions105,490

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

United States · GSA

Source data IDs: trade-csl-cf77e76c13d0482a9826f9bca58947e9 · trade-csl-26b96f56806247a5bd0dbb8e5c7cac6a · trade-csl-3d4b46fd4ba345e39dfedc586d173195 · trade-csl-f54d66cb204a4341b6d0bd0339b1bca3 · us-ddtc-mexpar-international-inc · trade-csl-57b8e04e1c534c03a4a64c6ecca908d6 · usgsa-s4mr2960k · us-ddtc-nahardani-ahmad

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting