Portex Trade Fze

Active exclusionSpecial Entity Designation

Portex Trade Fze has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 16, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QW4TQHKVK8D5
Physical address
ROOM 1502 EASEY COML, HONG KONG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 16, 2025
Termination
Indefinite
Cross-reference
(also PORTEX TRADE LIMITED)

Agency comments

Redacted for Security Reasons