International Payment Service Provider LLC

Active exclusionSpecial Entity Designation

International Payment Service Provider LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 26, 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
FXTYAFJ82CF3
Physical address
EURO HOUSE RICHMOND HILL RD, KINGSTOWN
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 26, 2024
Termination
Indefinite
Cross-reference
(also CRYPTEX)

Agency comments

Redacted for Security Reasons