Petronix Energy Trading Limited

Active exclusionSpecial Entity Designation

Petronix Energy Trading Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
HZF4DUQL83J9
Physical address
UNIT 706 7/F, HONG KONG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons