First Furat Trading LLC

Active exclusionSpecial Entity Designation

First Furat Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 16, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
TW6FVLDUHPC7
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 16, 2016
Termination
Indefinite
Cross-reference
(also KASB INTERNATIONAL LLC)

Agency comments

Redacted for Security Reasons