SANABIL
SANABIL is a currently suspended California Corporation, first registered with California Secretary of State on January 11, 2016. 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).
Both the California Franchise Tax Board and the Secretary of State have suspended this entity's rights, powers, and privileges. The business has outstanding issues with both state taxes and state filing requirements. It cannot legally operate in California until both agencies lift the suspension.
Source: California Secretary of State / Franchise Tax Board →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 →
Standing issue on record
State registration standing: Not Good
Tax standing: Not Good
Source: California Secretary of State
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