Torgan Co., Limited

Active exclusionSpecial Entity Designation

Torgan Co., Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 17, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
R9P1P7J59RC3
Physical address
ROOM 09 27 F HO KING COMMERCIAL CENTRE 2 16 FA YUEN ST, HONG KONG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 17, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons