Grupo Control 2004, C.A.

Active exclusionSpecial Entity Designation

Grupo Control 2004, C.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 7, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
HG68NGKNB4A3
Physical address
AV FCO SOLANO CON CALLE ACUEDUCTO EDIF TORRE BANVENEZ PISO 9, CARACAS
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 7, 2018
Termination
Indefinite

Agency comments

Redacted for Security Reasons