SWISSCO MANAGEMENT GROUP INC

• SanctionsRecords foundSanctioned by 2 authorities: US CSL (DTC), US CSL (DPL). Confirmed present in a source snapshot within the last 90 days. Also debarred by 1 authority: SAM.gov — DEFENSE LOGISTICS AGENCY, which adds nothing to a sanction's score.
• Debarment & exclusionRecords found16 sources read.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United States. Separately, 13 of the sanctions authorities this system reads have designated companies registered in United States — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (DTC)Active

  ITAR Debarred (DTC) - State Department

  Designated 11 Sept 1995 · US Consolidated Screening List

• US CSL (DPL)Active

  Denied Persons List (DPL) - Bureau of Industry and Security

  Designated 11 Sept 1995 · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

SWISSCO MANAGEMENT GROUP INC

Also known as

SWISSCO MANAGEMENT GROUP INC · SWISSCO MANAGEMENT GROUP, INC · Swissco Management Group, Inc.

Jurisdiction

US

Legal form

Business Corporation

Address

15485 EAGLE NEST LANE, MIAMI LAKES

First recorded here

22 Aug 2026

1. Sanction listed: US CSL (DTC) — ITAR Debarred (DTC) - State Department

   18 Sept 2026 · US Consolidated Screening List

2. Alias recorded: Swissco Management Group, Inc.

   18 Sept 2026 · US Consolidated Screening List

3. Sanction lifted: US CSL (DTC) — ITAR Debarred (DTC) - State Department

   10 Sept 2026 · US Consolidated Screening List

4. Sanction listed: US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

5. Alias recorded: SWISSCO MANAGEMENT GROUP, INC

   10 Sept 2026 · US Consolidated Screening List

6. Debarment listed: SAM.gov — DEFENSE LOGISTICS AGENCY — Ineligible (Proceedings Pending)

   22 Aug 2026 · SAM.gov Exclusions (US federal)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

A debarment excludes the company from public contracts or from a development bank's financing, or warns that it is not authorised. It freezes nothing and is not a sanction, so none is counted above.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 15485 EAGLE NEST LANE, MIAMI LAKES.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  uei:GHJMUK3AJE29

  Registered identifier

  Evidence

  sam-2004a9c3-c793-4eb2-b901-a7212bcfd9a1

  Read 22 Aug 2026 · asserted by 2 records

  Source

  SAM.gov Exclusions (US federal)

  Primary source ↗

• Fact

  swissco management group

  Legal name

  Evidence

  DTC-3fde6262151348c595a58f9d5820b7a2

  Read 18 Sept 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  US

  Jurisdiction

  Evidence

  DPL-6aa94b2d3c4c4b77496aeea0436dd83b1149f85c68cd2ee2d296de66

  Read 10 Sept 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  US CSL (DTC) — ITAR Debarred (DTC) - State Department

  Designation

  Evidence

  DTC-3fde6262151348c595a58f9d5820b7a2

  Read 18 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

  Designation

  Evidence

  DPL-6aa94b2d3c4c4b77496aeea0436dd83b1149f85c68cd2ee2d296de66

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  SAM.gov — DEFENSE LOGISTICS AGENCY — Ineligible (Proceedings Pending)

  Designation

  Evidence

  sam-2004a9c3-c793-4eb2-b901-a7212bcfd9a1

  Read 22 Aug 2026 · in force from 19 Jan 2017 · asserted by 2 records

  Source

  SAM.gov Exclusions (US federal)

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

uei

GHJMUK3AJE29via SAM.gov Exclusions (US federal)