Ronin Trading

Active exclusionSpecial Entity Designation

Ronin Trading 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
JXRPK3W1HS77
Physical address
HAARLEMMERSTRAAT 5 K 03-1, GEMEENTE HILLEGOM, 2182
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 19, 2023
Termination
Indefinite
Cross-reference
(also RONIN MANAGEMENT B.V.)

Agency comments

Redacted for Security Reasons