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Veline Shiptrade INC

Active exclusionSpecial Entity Designation

Veline Shiptrade INC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 14, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QB3LSY9CW6V1
Physical address
SUITE 10 3RD, MONT FLEURI, MAHE
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 14, 2024
Termination
Indefinite
Cross-reference
(also VELINE SHIPTRADE INCORPORATED)

Agency comments

Redacted for Security Reasons