Wilmington General Trading LLC

Active exclusionSpecial Entity Designation

Wilmington General Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 26, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JVTMPZG1N9F6
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 26, 2019
Termination
Indefinite
Cross-reference
(also THE BEST LEADER GENERAL TRADING LLC)

Agency comments

Redacted for Security Reasons