Zem Holdings Ltd

Active exclusionSpecial Entity Designation

Zem Holdings Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 11, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
P8Z4R46QEUB3
Physical address
FLOOR NO 2, NICOSIA, 2404
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 11, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons