Limited Liability Company Eastern Trading Transport Company

Active exclusionSpecial Entity Designation

Limited Liability Company Eastern Trading Transport Company 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
HB7ZB6MG8FV4
Physical address
UL LVA TOLSTOGO D 12 POMESHCH VII 9, KHABAROVSK, 68000
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 1, 2024
Termination
Indefinite
Cross-reference
(also VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA)

Agency comments

Redacted for Security Reasons