Bullionswift Ou

Active exclusionSpecial Entity Designation

Bullionswift Ou has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 19, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JW8XJJ7XN4C4
Physical address
NARVA MNT 7-634, TALLINN, 10117
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 19, 2023
Termination
Indefinite
Cross-reference
(also CRYPTANET OU)

Agency comments

Redacted for Security Reasons