Sina Finance And Credit Institute

Active exclusionSpecial Entity Designation

Sina Finance And Credit Institute has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 16, 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
H1MFY6SSSMR3
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 16, 2018
Termination
Indefinite
Cross-reference
(also SINA BANK)

Agency comments

Redacted for Security Reasons