Vafa Wholesale Ltd

Active exclusionSpecial Entity Designation

Vafa Wholesale Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 10, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: QBQ7HGFEZ1M4
Physical address: ULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST 41402
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 10, 2024
Termination: Indefinite
Cross-reference: (also OOO OF VAFA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA)

Agency comments

Redacted for Security Reasons