Argo Tanker Group LLC

Active exclusionSpecial Entity Designation

Argo Tanker Group LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 10, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
YLYVKQ4BY6W3
Physical address
OFFICE 139, MOSCOW, 12311
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 10, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons