Bonum Capital Cyprus Ltd

Active exclusionSpecial Entity Designation

Bonum Capital Cyprus Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 14, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QKT1UAR9WGK7
Physical address
THEMIS CT FLAT NO D3, LIMASSOL, 3030
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 14, 2022
Termination
Indefinite
Cross-reference
(also BONUM KAPITAL KIPR LTD)

Agency comments

Redacted for Security Reasons