Haitian Cis LLC

Active exclusionSpecial Entity Designation

Haitian Cis LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 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
M3NZPMJ269E9
Physical address
VOLOKOLAMSKOE SHOSSE DOM 116, MOSCOW, 12531
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 2, 2023
Termination
Indefinite
Cross-reference
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG)

Agency comments

Redacted for Security Reasons