Jaleel Phillips
Debarred entityUnited States. Named in 11 sanctions listings.
Summary
(also Agri-Tech Enterprises, Inc., Moving Syndicate LLC, Jaleel Nkosi Phillips, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Agriflora Corp., Agriflora Corporation, Solace Realty, LLC, Routine Cleaning and Sanitation LLC, Phillips Jaleel, Jafeel Phillips, Jaleel C. Phillips, Jaleel N. Phillips)
(also Agriflora Corporation, Jerry L. Phillips Jr., Agri-Tech Enterprises, Inc., Phillips Jerry, Jerry Lee Phillips, Jerry Lee Phillips Jr., Jerry L. Phillips, Moving Syndicate LLC, Jerry Phillips, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Agriflora Corp.)
(also Agriflora Corporation, Jerry L. Phillips Jr., Agri-Tech Enterprises, Inc., Jerry Lee Phillips, Jerry Lee Phillips Jr., Jerry L. Phillips, Moving Syndicate LLC, Jerry Phillips, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Tian Juzo, Agriflora Corp.)
(also Agriflora Corporation, Agri-Tech Enterprises, Inc., Phillips Jerry, Jerry Lee Phillips, Jerry Lee Phillips Jr., Jerry L. Phillips, Moving Syndicate LLC, Jerry Phillips, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Tian Juzo, Agriflora Corp.)
(also Agri-Tech Enterprises, Inc., Moving Syndicate LLC, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Agriflora Corp., Agriflora Corporation, Solace Realty, LLC, Routine Cleaning and Sanitation LLC, Phillips Jaleel, Jafeel Phillips, Jaleel C. Phillips, Jaleel N. Phillips, Jaleel Phillips)
(also Agriflora Corporation, Agri-Tech Enterprises, Inc., Moving Syndicate LLC, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Agriflora Corp., Solace Realty, LLC, Routine Cleaning and Sanitation LLC, Jafeel Phillips, Jaleel C. Phillips, Jaleel N. Phillips, Jaleel Phillips, Jaleel Nkosi Phillips)
(also Agriflora Corporation, Jerry L. Phillips Jr., Agri-Tech Enterprises, Inc., Phillips Jerry, Jerry Lee Phillips, Jerry L. Phillips, Moving Syndicate LLC, Jerry Phillips, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Tian Juzo, Agriflora Corp.)
(also Agriflora Corporation, Agri-Tech Enterprises, Inc., Moving Syndicate LLC, Jaleel Nkosi Phillips, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Agriflora Corp., Solace Realty, LLC, Routine Cleaning and Sanitation LLC, Phillips Jaleel, Jaleel C. Phillips, Jaleel N. Phillips, Jaleel Phillips)
(also Agri-Tech Enterprises, Inc., Moving Syndicate LLC, Jaleel Nkosi Phillips, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Agriflora Corp., Agriflora Corporation, Solace Realty, LLC, Routine Cleaning and Sanitation LLC, Phillips Jaleel, Jafeel Phillips, Jaleel N. Phillips, Jaleel Phillips)
(also Agri-Tech Enterprises, Inc., Moving Syndicate LLC, Jaleel Nkosi Phillips, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Agriflora Corp., Agriflora Corporation, Solace Realty, LLC, Routine Cleaning and Sanitation LLC, Phillips Jaleel, Jafeel Phillips, Jaleel C. Phillips, Jaleel Phillips)
(also Agriflora Corporation, Jerry L. Phillips Jr., Agri-Tech Enterprises, Inc., Phillips Jerry, Jerry Lee Phillips Jr., Jerry L. Phillips, Moving Syndicate LLC, Jerry Phillips, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Tian Juzo, Agriflora Corp.)
(also Jerry L. Phillips Jr., Agri-Tech Enterprises, Inc., Phillips Jerry, Jerry Lee Phillips, Jerry Lee Phillips Jr., Jerry L. Phillips, Moving Syndicate LLC, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Tian Juzo, Agriflora Corp., Agriflora Corporation)
(also Agriflora Corporation, Jerry L. Phillips Jr., Agri-Tech Enterprises, Inc., Phillips Jerry, Jerry Lee Phillips, Jerry Lee Phillips Jr., Moving Syndicate LLC, Jerry Phillips, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Tian Juzo, Agriflora Corp.)
Sanctions and listings11
- Listed
- 17 Nov 2023
- Effective
- 9 Nov 2023
- Ended
- 8 Nov 2026
Reciprocal
DOLUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 15 Nov 2023
- Effective
- 9 Nov 2023
- Ended
- 8 Nov 2026
Reciprocal
DOLUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 17 Nov 2023
- Effective
- 9 Nov 2023
- Ended
- 8 Nov 2026
Reciprocal
DOLUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 17 Nov 2023
- Effective
- 9 Nov 2023
- Ended
- 8 Nov 2026
Reciprocal
DOLUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 17 Nov 2023
- Effective
- 9 Nov 2023
- Ended
- 8 Nov 2026
Reciprocal
DOLUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 15 Nov 2023
- Effective
- 9 Nov 2023
- Ended
- 8 Nov 2026
Reciprocal
DOLUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 15 Nov 2023
- Effective
- 9 Nov 2023
- Ended
- 8 Nov 2026
Reciprocal
DOLUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 15 Nov 2023
- Effective
- 9 Nov 2023
- Ended
- 8 Nov 2026
Reciprocal
DOLUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 17 Nov 2023
- Effective
- 9 Nov 2023
- Ended
- 8 Nov 2026
Reciprocal
DOLUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 17 Nov 2023
- Effective
- 9 Nov 2023
- Ended
- 8 Nov 2026
Reciprocal
DOLUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 15 Nov 2023
- Effective
- 9 Nov 2023
- Ended
- 8 Nov 2026
Reciprocal
DOLUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Other names12
Also known as12
Addresses1
Capitol Heights, MD 20743
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.