Alayne Investments Limited

Active exclusionSpecial Entity Designation

Alayne Investments Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 12, 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
F139SQR87TZ8
Physical address
DIMOKRITOU 15 PANARETOS ELIENA COMPLEX FLAT 104, LIMASSOL, 4041
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 12, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons