Trade Initiative Establishment

Active exclusionSpecial Entity Designation

Trade Initiative Establishment has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 19, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
FUY7M9LT6E68
Physical address
C/O IGT INTERGESTIONS TRUST REG AEULESTRASSE 30, VADUZ, 9490
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 19, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons