Search OpenSanctions

United States Federal System

Fraud

United States Federal System is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	United States Federal System				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Phone	1-202-391-0991				[sources]
Website	www.usfederalsystem.net				[sources]
Status	not available				[sources]
Address	1090 Vermont Avenue, NW, Washington, DC				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-11-30	First seen	2023-11-23

Descriptions

Fax: None

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,657

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting