Illc Geopromining Investment

Active exclusionSpecial Entity Designation

Illc Geopromining Investment has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 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
UR87HLB7BKG3
Physical address
D 71-73 POM XI POM 15 UL OKTYABRSKAYA, KALININGRAD, 23600
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons