East West United Bank Sa

Active exclusionSpecial Entity Designation

East West United Bank Sa has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 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
RY6VPD3RE6B5
Physical address
VILLA FOCH, LUXEMBOURG, 1840
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 2, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons