Hatef Shipping Company Limited

Active exclusionSpecial Entity Designation

Hatef Shipping Company 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
RAHPBDNCG5C5
Physical address
DIAGORAS HOUSE 7TH, NICOSIA, 1097
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDN-01
Active since
—
Termination
Indefinite

Agency comments

Redacted for Security Reasons