Comercializadora Trade Clear, S.A. De C.V.

Active exclusionSpecial Entity Designation

Comercializadora Trade Clear, S.A. De C.V. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 14, 2017. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
UN28JC2LVSK3
Physical address
AV NACIONES UNIDAS 6875, ZAPOPAN, JALISCO 45017
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 14, 2017
Termination
Indefinite
Cross-reference
(also BAKE AND KITCHEN)

Agency comments

Redacted for Security Reasons