South Wealth Resources Ltd.

Active exclusionSpecial Entity Designation

South Wealth Resources Ltd. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 12, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
MGYLL2HKPZK1
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 12, 2019
Termination
Indefinite
Cross-reference
(also SOUTH WEALTH RESOURCES COMPANY)

Agency comments

Redacted for Security Reasons