Xia Trading Limited

Active exclusionSpecial Entity Designation

Xia Trading Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 6, 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
GDU3MA17C1Z6
Physical address
RM 32 11/F, HONG KONG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 6, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons