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AML COMPLIANCE ADVISORS LLC United StatesUSA

Profile

Cage Code
80M71
Entity Structure
Sole Proprietorship
DBA
none listed
DUNS
080993382
Business Start Date
Apr 16, 2014
Website
www.amlcomplianceadvisors.com
Address
239 MARE POND PL HAMPSTEAD, NC , United States 28443
Congressional District
07
State of Incorporation
NC
POCs
Name E-Mail Phone
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Primary NAICS Code

  • 541690 - Other Scientific and Technical Consulting Services

NAICS Codes

  • 541690 - Other Scientific and Technical Consulting Services
  • 561312 - Executive Search Services
  • 561611 - Investigation Services

PSC Codes

  • R410 - SUPPORT- PROFESSIONAL: PROGRAM EVALUATION/REVIEW/DEVELOPMENT
  • R423 - SUPPORT- PROFESSIONAL: INTELLIGENCE
  • R424 - SUPPORT- PROFESSIONAL: EXPERT WITNESS
  • R615 - SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION
  • R704 - SUPPORT- MANAGEMENT: AUDITING

Business Types

  • Self Certified Small Disadvantaged Business
  • For Profit Organization
  • Limited Liability Company

SBA Certifications

none listed

Award Summary

Prime Awards

Obligated Amount by Year

Award Details

Prime Awards