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Legal Intelligence Group Limited

Active exclusionSpecial Entity Designation

Legal Intelligence Group Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 15, 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
SR82JKL3ZZF2
Physical address
SUITE 1 4 MONTPELIER ST KNIGHTSBRIDGE, LONDON, 71
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 15, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons