Gpb-Di Holdings Limited

Active exclusionSpecial Entity Designation

Gpb-Di Holdings Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 1, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LJHCNJKKAQH5
Physical address
1 LAMPOUSAS, NICOSIA, 1095
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 1, 2016
Termination
Indefinite
Cross-reference
(also SIRITIA VENTURES LTD)

Agency comments

Redacted for Security Reasons