Maiwand Exim Private Limited

Active exclusionSpecial Entity Designation

Maiwand Exim Private Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 20, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
YH8TADHLMCR9
Physical address
F-1129 CHITRANJAN PARK, NEW DELHI, 11001
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 20, 2019
Termination
Indefinite

Agency comments

Redacted for Security Reasons