Trade name: EFM MANAGEMENT INC.; EFM MANAGEMENT INC.
CARSON, CA, UNITED STATES
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-10 · Updates monthly
Search of the OFAC SDN list for “EFM USA INC.” returned no matches.
Search of the BIS CSL for “EFM USA INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
PRESS RELEASE DATED APRIL 23, 2009 ISSUED BY ZHONE TECHNOLOGIES, INC.
View on SEC.gov →WASATCH INTERNATIONAL OPPORTUNITIES FUND - INVESTOR CLASS SHARES
View on SEC.gov →WASATCH INTERNATIONAL OPPORTUNITIES FUND - INSTITUTIONAL CLASS SHARES
View on SEC.gov →Source: SEC EDGAR Full-Text Search
13 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-05-05 | Cassa depositi e prestiti S.p.A.(ITA) | Italy – Technical analysis or consultancy services – PROCEDURA DI GARA APERTA… | 305659-2026 → | |
| 2026-02-05 | Thüga Aktiengesellschaft(DEU) | Germany – Construction work for pipelines, communication and power lines – Au… | 82695-2026 → | |
| 2026-01-08 | Hessen Mobil Straßen- und Verkehrsmanagement(DEU) | Germany – Architectural, construction, engineering and inspection services – … | 8331-2026 → | |
| 2026-01-08 | Hessen Mobil Straßen- und Verkehrsmanagement(DEU) | Germany – Architectural, construction, engineering and inspection services – … | 8557-2026 → | |
| 2025-12-24 | CSI-PIEMONTE(ITA) | Italy – IT software package – Gara europea a Lotti per l’acquisizione di Subs… | 861528-2025 → | |
| 2025-11-05 | AGENZIA DEL DEMANIO - STRUTTURA PER LA PROGETTAZIONE(ITA) | Italy – Architectural, engineering and surveying services – PROCEDURA APERTA,… | 731575-2025 → | |
| 2025-10-03 | European Commission, OIB - Office for Infrastructure and Logistics in Brussels(BEL) | Belgium – IT services: consulting, software development, Internet and support… | 647020-2025 → | |
| 2025-05-02 | Investimenti Immobiliari Italiani SGR S.p.A.(ITA) | Italy – Quantity surveying services for civil engineering works – PROCEDURA A… | 285033-2025 → | |
| 2025-04-01 | Cassa Depositi e Prestiti S.p.A(ITA) | Italy – Software programming and consultancy services – PROCEDURA DI GARA APE… | 207183-2025 → | |
| 2025-01-09 | SIDR (Société Immobilière du Département de la Réunion) Société Anonyme d’Economie Mixte (SEM) créée en application de l’article 2 de la loi du 30 avril 1946 au capital de 125 000 000 euros(FRA) | France – Other building completion work – Marché de travaux de résidentialisa… | 11649-2025 → | |
| 2024-12-27 | Gemeente Veenendaal(NLD) | Netherlands – Community health services – Wmo Immateriële ondersteuningstaken… | 795583-2024 → | |
| 2024-11-06 | Gemeente Amersfoort(NLD) | Netherlands – Social work and related services – Wmo begeleiding en beschermd… | 676766-2024 → | |
| 2024-10-29 | COMMUNE DE SALAZIE(FRA) | France – Building construction work – TRAVAUX DE REHABILITATION DU CASE DE HE… | 656756-2024 → |
Data Sources
No sanctions match
No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.
Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)
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