Ledra Trustee Services Limited

Active exclusionSpecial Entity Designation

Ledra Trustee Services Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 12, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
EVPASGCPFM37
Physical address
15 AGIOU PAVLOU, NICOSIA, 1105
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 12, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons