Central Bank Of Venezuela

Active exclusionSpecial Entity Designation

Central Bank Of Venezuela has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 17, 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
QBCBBNCH2N25
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 17, 2019
Termination
Indefinite
Cross-reference
(also BANCO CENTRAL DE VENEZUELA)

Agency comments

Redacted for Security Reasons