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State Enterprise Yalta Sea Trading Port

Active exclusionSpecial Entity Designation

State Enterprise Yalta Sea Trading Port has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 22, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
MN4YXE59JUW5
Physical address
ROOSEVELT ST 3, YALTA CRIMEA, 98600
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also SEAPORT OF YALTA, YALTA COMMERCIAL SEAPORT, PORT OF YALTA, YALTA MERCHANT SEA PORT, YALTA SEA PORT)

Agency comments

Redacted for Security Reasons