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Tgr Wealth Solutions Ltd

Active exclusionSpecial Entity Designation

Tgr Wealth Solutions Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 4, 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
QHDRKCM7NEC8
Physical address
55 RIDING HOUSE ST, LONDON, 17
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 4, 2024
Termination
Indefinite
Cross-reference
(also TGR CORPORATE CONCIERGE LTD)

Agency comments

Redacted for Security Reasons