Marafi International Trading Co., Limited

Active exclusionSpecial Entity Designation

Marafi International Trading Co., Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 9, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JFXYC7YK6TK9
Physical address
FLAT H29 1/F PHASE 2 KWAI SHING IND, HONG KONG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 9, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons