Search OpenSanctions

Advanced

Chestnut Street Holding and Management Group, LLC

Debarred entity
TypeLegal entity[sources]
NameBarkley Management Group, LLC · Chestnut Street Group, LLC · Chestnut Street Holding and Management Group, LLC[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,263

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB


Source data IDs: afdb-befa56eef413005da78c335635b53a021090b630 · iadb-515 · NK-ZVZeWXJUYvvAn29RSPhkQz · oc-companies-us-fl-l13000008688 · iadb-516 · adb-103333ac1d91d044e65f256b244a50476f162672 · oc-companies-us-fl-l13000005151 · oc-companies-us-fl-l13000175179 · NK-LwFDp2gBquToKCbVGGQuBu · iadb-firm-chestnut-street-holding-and-management-group-llc · adb-0e5a8e167c6b42896c5c5146833e3ce96b2167b6 · iadb-firm-barkley-management-group-llc · afdb-9013a92c10b6b85ceaa527bdac011abebbd2ce7d · iadb-514 · iadb-firm-chestnut-street-group-llc · adb-978ce1a7e19b0eac39837d73cc74bd2aab3f758c · afdb-8cdf1ed812b595a25f3269a7db733a1eb77f2e41

For experts: raw data explorer

Chestnut Street Holding and Management Group, LLC - OpenSanctions