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	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2025-12-29
`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	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2025-12-29
`LegalEntity:country`	us		us_ny_med_exclusions	`us-medny-012cea114874bd61cc2831d0fde484d2c9d5934a`	2024-09-03
`Company:country`	us		us_hhs_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-08
`Company:country`	us		us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-09
`Company:createdAt`	2004-07-29		us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-09
`Company:createdAt`	2004-08-23		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`	ec243d06747ceff2b8759e3bcd56d5c92bfc571f		us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2026-01-06
`LegalEntity:id`	14928d6979f578737686b54fc6b6e0ee04b3e2b2		us_ny_med_exclusions	`us-medny-012cea114874bd61cc2831d0fde484d2c9d5934a`	2025-03-01
`Company:id`	2af9a33f4eb5abe595f04f232724cceff96bf190		us_hhs_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2025-09-12
`Company:id`	21c150f7d4246458bdd180b547a0537625eac941		us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2026-01-06
`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
`Company:name`	SHANTIRAM INC	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-09
`Company:name`	SHANTIRAM, INC	eng	us_hhs_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-08
`LegalEntity:name`	SHANTIRAM INC	eng	us_ny_med_exclusions	`us-medny-012cea114874bd61cc2831d0fde484d2c9d5934a`	2024-09-02
`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
`LegalEntity:topics`	debarment		us_ny_med_exclusions	`us-medny-012cea114874bd61cc2831d0fde484d2c9d5934a`	2024-09-02
`Company:topics`	debarment		us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-09
`Company:topics`	debarment		us_hhs_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-05-08
`Company:uniqueEntityId`	ZMBHGDN94N96	eng	us_sam_exclusions	`us-fed-excl-shantiram-inc-11803-plainview`	2024-12-03

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