Nikesto Investments Ltd

Active exclusionSpecial Entity Designation

Nikesto Investments Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 30, 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
YJ1TP7YT7AC8
Physical address
ROAD TOWN, TORTOLA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 30, 2024
Termination
Indefinite
Cross-reference
(also NIKESTO INVESTMENTS LIMITED)

Agency comments

Redacted for Security Reasons