Nagelfar Trade And Invest Limited

Active exclusionSpecial Entity Designation

Nagelfar Trade And Invest 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
RRKSF9D2J238
Physical address
TRIDENT CHAMBERS, TORTOLA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 1, 2016
Termination
Indefinite
Cross-reference
(also NAGELFAR TRADE & INVEST LIMITED)

Agency comments

Redacted for Security Reasons