Waldau Investments Limited

Active exclusionSpecial Entity Designation

Waldau Investments Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 12, 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
EZWQD27WCRD5
Physical address
ARCH MAKARIOU III 276 LARA CT, LIMASSOL, 3105
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 12, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons