Mkao Rasperia Treiding Limited

Active exclusionSpecial Entity Designation

Mkao Rasperia Treiding Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 14, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: E3N1YR6DN728
Physical address: B-R SOLNECHNYI D 25 POMESHCH A/60, KALININGRAD, 23600
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 14, 2024
Termination: Indefinite
Cross-reference: (also INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED)

Agency comments

Redacted for Security Reasons