Multitex International Trading, S.A.

Active exclusionSpecial Entity Designation

Multitex International Trading, S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 25, 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
KTUPPK8XX824
Physical address
PANAMA CITY
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 25, 2019
Termination
Indefinite

Agency comments

Redacted for Security Reasons