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Keramax Trade House Ltd

Active exclusionSpecial Entity Designation

Keramax Trade House Ltd 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
QU45YVXGEAZ3
Physical address
ROOM 4, CHELYABINSK
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 15, 2025
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS)

Agency comments

Redacted for Security Reasons