Carovilli Trading Sro

Active exclusionSpecial Entity Designation

Carovilli Trading Sro has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 1, 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
HL4LY4NE8PK9
Physical address
ZAMOCKA 7074/30 BRATISLAVA 1, BRATISLAVA, 81101
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 1, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons