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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pullman Global Solutions LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5089071692 | [sources] | |||
| Registration number | 2017-000774453 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Unique Entity ID | Z7MXWN8KH6V7 | [sources] | |||
| Website | www.pullman.solutions · pullman.solutions | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 30 N Gould St # 32084, SHERIDAN, WYOMING, 82801, United States · 30 N Gould St Ste R, SHERIDAN, WYOMING, 82801, United States · SHERIDAN, USA · Sheridan | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-dc6d445e0c4095271e511bac06e0576375c7736e · ofac-52080 · usgsa-s4mrvjrp1 · oc-companies-us-wy-2017-000774453 · permid-5089071692For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sheridan | United States | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrejs Bradens Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |