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Dalian Yongkang International Trading Co., Ltd.

Active exclusionSpecial Entity Designation

Dalian Yongkang International Trading Co., Ltd. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 18, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
FK4ZFC99SMJ3
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 18, 2020
Termination
Indefinite
Cross-reference
(also TIANYI INTERNATIONAL DALIAN CO., LTD.)

Agency comments

Redacted for Security Reasons