Sham Express

Active exclusionSpecial Entity Designation

Sham Express has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 5, 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: NTP9DNNA7MD7
Physical address: CANKAYA MAH ISMET INONU BULVARI YASAT ISHANI SITESI NO 118/134, MERSIN
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jan 5, 2023
Termination: Indefinite
Cross-reference: (also SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI, SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI)

Agency comments

Redacted for Security Reasons