Zhe Jiang Jiayi Small Commodities Trade Company Limited

Active exclusionSpecial Entity Designation

Zhe Jiang Jiayi Small Commodities Trade Company Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 15, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
R2SGKEU7NCM9
Physical address
MONG KOK
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 15, 2020
Termination
Indefinite

Agency comments

Redacted for Security Reasons