Statements: SHANTIRAM INC

Canonical ID: NK-juwQrpYb2AwFYk5sCfTpMh · 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`	552 OLD COUNTRY RD., PLAINVIEW, NY 11803, USA	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-06-07
`Company:address`	552 OLD COUNTRY RD, PLAINVIEW, NY 11803	eng	us_hhs_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-06-06
`Company:address`	552 OLD COUNTRY RD, PLAINVIEW, NY 11803, USA	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-06-07
`Company:country`	us	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-09
`Company:country`	us	eng	us_hhs_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-08
`LegalEntity:country`	us	eng	us_ny_med_exclusions	`us-medny-012cea114874bd61cc2831d0fde484d2c9d5934a`	2024-09-03
`Company:createdAt`	2004-08-23	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-09
`Company:createdAt`	2004-07-29	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-09
`Company:description`	DENTAL PRACTICE	eng	us_hhs_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-08
`Company:id`	2af9a33f4eb5abe595f04f232724cceff96bf190	eng	us_hhs_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2025-09-12
`Company:id`	2aef9f4d4ab31579c1a6abc5e3533163249ee638	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2025-02-23
`Company:id`	9c548768b3d8ded8e71aefb3a3b82e9e88e30bc3	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-06-07
`LegalEntity:id`	14928d6979f578737686b54fc6b6e0ee04b3e2b2	eng	us_ny_med_exclusions	`us-medny-012cea114874bd61cc2831d0fde484d2c9d5934a`	2025-03-01
`LegalEntity:idNumber`	00040483	eng	us_ny_med_exclusions	`us-medny-012cea114874bd61cc2831d0fde484d2c9d5934a`	2024-09-02
`Company:name`	SHANTIRAM INC	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-09
`LegalEntity:name`	SHANTIRAM INC	eng	us_ny_med_exclusions	`us-medny-012cea114874bd61cc2831d0fde484d2c9d5934a`	2024-09-02
`Company:name`	SHANTIRAM, INC	eng	us_hhs_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-08
`Company:name`	SHANTIRAM, INC.	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-09
`Company:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2025-09-12
`LegalEntity:sector`	Dental Practice	eng	us_ny_med_exclusions	`us-medny-012cea114874bd61cc2831d0fde484d2c9d5934a`	2025-03-01
`Company:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-08
`Company:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-09
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-012cea114874bd61cc2831d0fde484d2c9d5934a`	2024-09-02
`Company:uniqueEntityId`	ZMBHGDN94N96	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-12-03

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