Statements: DMS HURLOCK, LLC

Canonical ID: NK-aUmFU9v7e5ngmzMU8KccDo · Entity type: LegalEntity (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
`LegalEntity:address`	100 WATER ST., P.O. BOX 309, SECRETARY, MD 216640309	eng	us_sam_exclusions	`usgsa-s4mrp8m9y`	2025-12-29
`LegalEntity:address`	100 WATER ST., P.O. BOX 309, SECRETARY, MD 216640309	eng	us_sam_exclusions	`usgsa-s4mrp8m44`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mrp8m44`	2023-05-25
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mrp8m9y`	2023-05-25
`LegalEntity:createdAt`	2023-03-24		us_sam_exclusions	`usgsa-s4mrp8m44`	2023-05-25
`LegalEntity:createdAt`	2023-03-24		us_sam_exclusions	`usgsa-s4mrp8m9y`	2023-05-25
`LegalEntity:id`	42f278ede9087a71b2deaed1c10de48fcbee907f		us_sam_exclusions	`usgsa-s4mrp8m44`	2026-01-06
`LegalEntity:id`	f4256836e63c3afda99c29b171d7df24e1f73235		us_sam_exclusions	`usgsa-s4mrp8m9y`	2026-01-06
`LegalEntity:name`	DMS HURLOCK, LLC	eng	us_sam_exclusions	`usgsa-s4mrp8m44`	2023-05-25
`LegalEntity:name`	THE PRESERVE AT WRIGHT'S WHARF HOMEOWNERS ASSOCIATION, INC.	eng	us_sam_exclusions	`usgsa-s4mrp8m9y`	2023-05-25
`LegalEntity:notes`	(also PHILIP HARRINGTON, JAMIE HARRINGTON)	eng	us_sam_exclusions	`usgsa-s4mrp8m44`	2025-07-23
`LegalEntity:notes`	(also PHILIP HARRINGTON, JAMIE HARRINGTON)	eng	us_sam_exclusions	`usgsa-s4mrp8m9y`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrp8m9y`	2023-05-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrp8m44`	2023-05-25
`LegalEntity:uniqueEntityId`	E5LJXQLS7MH1	eng	us_sam_exclusions	`usgsa-s4mrp8m9y`	2024-12-03
`LegalEntity:uniqueEntityId`	E4R5XG8AQZK1	eng	us_sam_exclusions	`usgsa-s4mrp8m44`	2024-12-03

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