Trans Siberian Gold Limited

Active exclusionSpecial Entity Designation

Trans Siberian Gold Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 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
RSL5DHUC76B8
Physical address
MONOMARK HOUSE, LONDON, 13
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 12, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons