Dgi Mining Ltd

Active exclusionSpecial Entity Designation

Dgi Mining Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 21, 2017. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
CJSPPR9T4TH8
Physical address
PALM GROVE HOUSE, ROAD TOWN, TORTOLA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 21, 2017
Termination
Indefinite

Agency comments

Redacted for Security Reasons