Statements: NRI GROUP, LLC

Canonical ID: NK-ngEDps3TnroUcy7mgs3bLE · 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:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-nri-group-llc-11530-garden-city`	2024-05-08
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-379fd79dde1a8e178f62edcaf23de5f97a1b4d64`	2024-09-02
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-nri-group-llc-11530-garden-city`	2024-05-09