Leader (Hong Kong) International Trading Limited

Active exclusionSpecial Entity Designation

Leader (Hong Kong) International Trading Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
GCLGM666KDK6
Physical address
ROOM 1610 NAN FUNG TOWER 173 DES VOEUX RD
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDN-01
Active since
—
Termination
Indefinite
Cross-reference
(also LEADER INTERNATIONAL TRADING LIMITED)

Agency comments

Redacted for Security Reasons