Smart Import Export Foreign Trade Limited Company

Active exclusionSpecial Entity Designation

Smart Import Export Foreign Trade Limited Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 10, 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
L8A4GHANR4X3
Physical address
ISTANBUL
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 10, 2019
Termination
Indefinite
Cross-reference
(also SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI)

Agency comments

Redacted for Security Reasons