Search OpenSanctions

Advanced

JAVID YUSUF DALVI

Debarred entity
TypePerson[sources]
NameJAVID YUSUF DALVI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryKuwait[sources]
First nameJAVID[sources]
Last nameDALVI[sources]
Middle nameYUSUF[sources]
Address030000 HAWALLI, KWT[sources]
Last changeLast processedFirst seen

Descriptions

(also ATLANTIS INTERNATIONAL WHOLESALE AND RETAIL CO.)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,787

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

United States · GSA


For experts: raw data explorer