Reso Trading Shanghai Co Ltd

Active exclusionSpecial Entity Designation

Reso Trading Shanghai Co Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 14, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
ZFA2YBJ25FA5
Physical address
ROOM 2022, SHANGHAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 14, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons