Goldpharma Drug Trafficking And Money Laundering Organization

Active exclusionSpecial Entity Designation

Goldpharma Drug Trafficking And Money Laundering Organization has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 23, 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
WGBKBMZ9ACE3
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 23, 2019
Termination
Indefinite
Cross-reference
(also GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION)

Agency comments

Redacted for Security Reasons