Welmart Group Limited

Active exclusionSpecial Entity Designation

Welmart Group Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 19, 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
FRTPL9XPESK2
Physical address
UNIT 1405B 14/F THE BELGIAN BANK, KOWLOON, HONG KONG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 19, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons