Transciba

Active exclusionSpecial Entity Designation

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

UEI
SDJ3MY9FGWL1
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDNTK-01
Active since
—
Termination
Indefinite
Cross-reference
(also COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.)

Agency comments

Redacted for Security Reasons