Bhardwaj Human Smuggling Organization

Active exclusionSpecial Entity Designation

Bhardwaj Human Smuggling Organization has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 30, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
Y7DVBXL8QVF5
Physical address
CANCUN, QUINTANA ROO
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 30, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons