International Payment Service Provider LLC

Active exclusionSpecial Entity Designation

International Payment Service Provider LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 26, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

A prohibition or restriction comes from a statute or court decision that bars the party from receiving certain federal contracts or funds.

UEI: FXTYAFJ82CF3
Physical address: EURO HOUSE RICHMOND HILL RD, KINGSTOWN
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 26, 2024
Termination: Indefinite
Cross-reference: (also CRYPTEX)

Agency comments

Redacted for Security Reasons

Frequently asked questions

Can International Payment Service Provider LLC keep performing its current contracts?

Generally, an exclusion bars new awards but does not automatically cancel existing contracts: the agency decides whether to continue them. They cannot be extended or renewed without approval.

Can an excluded company be used as a subcontractor?

Prime contractors should not subcontract to excluded parties above certain thresholds without notifying and justifying it to the agency. That is why SAM.gov should be checked before choosing partners.

Where is the exclusion status confirmed?

In the SAM.gov exclusions search, the official source. DataCloud USA updates it daily.