Milaee Trading Co., Limited

Active exclusionSpecial Entity Designation

Milaee Trading Co., Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 17, 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: SGKVQU65VNA4
Physical address: UNIT 9039 9/F BLK B CHUNG MEI CTR 15-17 HING YIP ST KWUN TONG KLN, HONG KONG
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 17, 2022
Termination: Indefinite
Cross-reference: (also UTELIZ RESOURCES CO., LIMITED)

Agency comments

Redacted for Security Reasons