Dcb Finance Limited

Active exclusionSpecial Entity Designation

Dcb Finance Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 27, 2013. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
XFU5G93H64W1
Physical address
AKARA, TORTOLA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 27, 2013
Termination
Indefinite

Agency comments

Redacted for Security Reasons