Golden Resources Trading Company L.L.C.

Active exclusionSpecial Entity Designation

Golden Resources Trading Company L.L.C. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 16, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
HXHLSJJNWMT6
Physical address
9TH, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 16, 2016
Termination
Indefinite

Agency comments

Redacted for Security Reasons