Ml Holding Group Limited

Active exclusionSpecial Entity Designation

Ml Holding Group Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 29, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QY2EMGCS3395
Physical address
OFFICE NO 12 ON 19F HO KING COMM CTR NO 2-16 FA YUEN ST, HONG KONG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 29, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons