Komana Holdings LLC

Active exclusionSpecial Entity Designation

Komana Holdings LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
NDSSWD1X7KC9
Physical address
CHAPO CENTRAL FLAT NO 1, NICOSIA, 1075
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also SOVCOMBANK SECURITIES LIMITED)

Agency comments

Redacted for Security Reasons