Debarment and ExclusionsorganizationID: us-mednj-2181a2ae83f8fc8a160fae31f4b2e811f57487b1

Abood, Abdolmaid S.

Primary Source
US NJ MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Abood, Abdolmaid S. has records on compliance watchlists (US NJ MED EXCLUSIONS). Review obligations before proceeding."

Banking Impact

Records on US NJ MED EXCLUSIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Debarment and Exclusions
Full Legal NameAbood, Abdolmaid S.
Source Records
US NJ MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Risk Topicsdebarment

Associated Subject Network

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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
SI CONFLICTS

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