Smart Lines Trading Fzc

Active exclusionSpecial Entity Designation

Smart Lines Trading Fzc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 12, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
MAXLBAL6CFV8
Physical address
PR-T VERNADSKOGO, MOSCOW
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 12, 2023
Termination
Indefinite
Cross-reference
(also OOO SMARTLOGISTER)

Agency comments

Redacted for Security Reasons