Moku Mines D'Or Sa

Active exclusionSpecial Entity Designation

Moku Mines D'Or Sa has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 15, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
KWMEKTTM3FP1
Physical address
RENGGERSTRASSE 71, ZURICH, 8038
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 15, 2018
Termination
Indefinite

Agency comments

Redacted for Security Reasons