Organizatia De Creditare Nebancara Lider Leasing Srl

Active exclusionSpecial Entity Designation

Organizatia De Creditare Nebancara Lider Leasing Srl has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 20, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
UKDMAJ65LQM5
Physical address
STR EMINESCU M 35, CHISINAU, 2000
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 20, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons