Leading Capital Investment Ltd

Active exclusionSpecial Entity Designation

Leading Capital Investment Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
Y8CZSS4NRAZ6
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons