Statements: DOMINION RENTAL

Canonical ID: NK-YaxUbqJMHJd2eEYv6Jh6bA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	5330 VISTA RD., PASADENA, TX 77505, USA	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-06-07
`LegalEntity:address`	311 PINEHAVEN DR., HOUSTON, TX 77024, USA	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-06-07
`LegalEntity:alias`	KHYALI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	ISS MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KHYATIUNDAVIA MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KHYATIS UNDAVIA	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KHYATI UNDAVIAMOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	K. MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	MINU RX, LTD	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	MINU GP LLC	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	UNDAVIA PROPERTIES	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KHYATI UNDAVIA	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	UNDAVIA GP LLC	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KHYATI MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KHYATI UNOAVIA	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KHYATI MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	MOHAMED KHYATI	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	MOHAMAED KHYATI	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KYATHI UNDAVIA	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	MOHAMED UNDAVIA	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	OUR MEDICAL WEIGHT LOSS CENTER INC.	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	PROVIDIAN HOLDINGS INC.	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KHYATI NDAVIAMOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KMYATI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	TEX-MEX-CORNER	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KHYATI UNDAVIA-MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	UNDAVIA, LP	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KHYATI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KS GREEN LLC	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KHATYI UNDAVIA	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	CHARTWELL DISTRIBUTORS INC.	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`LegalEntity:alias`	KAHYATI UNDAVIA	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`Company:alias`	KHYATIS MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`LegalEntity:alias`	KHYATIS MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-09-10
`Company:alias`	L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	MINU GP LLC	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	CHARTWELL DISTRIBUTORS INC.	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	MOHAMED KHYATI	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	K. MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KAHYATI UNDAVIA	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KHYATI UNOAVIA	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	UNDAVIA PROPERTIES	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	DOMINION RENTAL	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KHYATI UNDAVIAMOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KMYATI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	UNDAVIA, LP	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KHATYI UNDAVIA	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KHYATI NDAVIAMOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KHYATI MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	ISS MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	OUR MEDICAL WEIGHT LOSS CENTER INC.	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KHYATI UNDAVIA	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	MOHAMAED KHYATI	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	MINU RX, LTD	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KHYATIS UNDAVIA	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	UNDAVIA GP LLC	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KHYATI MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KHYATIUNDAVIA MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KHYATI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	TEX-MEX-CORNER	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KS GREEN LLC	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KYATHI UNDAVIA	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KHYATI UNDAVIA-MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	KHYALI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	MOHAMED UNDAVIA	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`Company:alias`	PROVIDIAN HOLDINGS INC.	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-09-10
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2023-05-25
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2023-05-25
`LegalEntity:createdAt`	2023-05-04	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2023-05-25
`Company:createdAt`	2023-05-03	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2023-05-25
`Company:id`	5eef1236bee6994c16c2c4d0ec709b0495246362	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2025-02-23
`LegalEntity:id`	d25934eeed7ed4a59a1c14359bb5aed162d96a82	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2025-02-23
`LegalEntity:name`	DOMINION RENTAL	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2023-05-25
`Company:name`	KS GREEN LLC	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2023-05-25
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2023-05-25
`LegalEntity:uniqueEntityId`	ZNDBJ9RBNMN9	eng	us_sam_exclusions	`usgsa-s4mrpp0yw`	2024-12-03
`Company:uniqueEntityId`	XWXAX36LP7Q3	eng	us_sam_exclusions	`usgsa-s4mrpnrf9`	2024-12-03

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