Southeast Trading Oy

Active exclusionSpecial Entity Designation

Southeast Trading Oy has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 22, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
GS8PKBRRCS61
Physical address
BUCHAREST
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also SOUTHEAST TRADING LTD)

Agency comments

Redacted for Security Reasons