By Trade Ou

Active exclusionSpecial Entity Designation

By Trade Ou has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
XR8CYL44NJD7
Physical address
TORNIMAE TN 7-25, TALLINN, 10141
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons