Bm Holding Ag

Active exclusionSpecial Entity Designation

Bm Holding Ag has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 1, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
SZXZHM7HFYZ2
Physical address
C/O TREUREVA AG MUHLEBACHSTRASSE 23, ZURICH, 8024
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 1, 2016
Termination
Indefinite
Cross-reference
(also BM HOLDING SA, BM HOLDING LTD)

Agency comments

Redacted for Security Reasons