DIANA
DIANA was a California Limited Partnership, first registered with California Secretary of State on July 1, 1984. No matching contractor license was found in RecordGraph's current records. This entity is listed on the SAM.gov federal exclusion and debarment list by the Office of Foreign Assets Control (U.S. Treasury).
The business has filed documents with the state to formally end its legal existence. Termination is a standard end-of-life step for a business — it does not necessarily mean anything went wrong. The entity no longer exists as a legal person in California.
Source: California Secretary of State →This reflects the state registration record. It does not necessarily mean the business is inactive in the real world — some businesses continue operating under a different entity, trade name, or structure.
This entity appears on the federal exclusions/debarment list
Office of Foreign Assets Control (U.S. Treasury) · Prohibition/Restriction
The U.S. Treasury Department office that administers and enforces economic and trade sanctions. An OFAC exclusion typically indicates a connection to sanctioned countries, terrorism, narcotics traffic...
Source: SAM.gov · Verify at SAM.gov →
Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.