Business Diversity Limited

Active exclusionSpecial Entity Designation

Business Diversity Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 9, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
GE88NZBV96V4
Physical address
UNIT 11/F, WAN CHAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 9, 2019
Termination
Indefinite
Cross-reference
(also BUSINESS DIVERSITY LTD)

Agency comments

Redacted for Security Reasons