Dalian Tianbao International Logistics Co., Ltd.

Active exclusionSpecial Entity Designation

Dalian Tianbao International Logistics Co., Ltd. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 15, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
Y1D3KJ9VXTL7
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 15, 2018
Termination
Indefinite
Cross-reference
(also DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD)

Agency comments

Redacted for Security Reasons