Grupo Ilc

Active exclusionSpecial Entity Designation

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

UEI: P8V4D179A1M4
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDNTK-01
Active since: —
Termination: Indefinite
Cross-reference: (also ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V., RESTAURANTE EL HABANERO, S.A. DE C.V., ILC EXPORTACIONES, S. DE R.L. DE C.V.)

Agency comments

Redacted for Security Reasons