Saiqi Trade Limited

Active exclusionSpecial Entity Designation

Saiqi Trade 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
HNB1KPEYY3H3
Physical address
ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN ST MONGKOK KL, HONG KONG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 9, 2023
Termination
Indefinite
Cross-reference
(also SALITA TRADE LIMITED)

Agency comments

Redacted for Security Reasons