Nicholas Sassin
Debarred entityLebanon. Named in 1 sanctions listing.
Summary
(also Sassin Nicolas)
Sanctions and listings1
- Listed
- 12 Feb 2018
- Effective
- 15 Apr 2015
Reciprocal
EPAUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: M/V City of Tokyo, International Maritime Organization (IMO) Number: 8709145 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.
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