Ilc Exportaciones, S. De R.L. De C.V.

Active exclusionSpecial Entity Designation

Ilc Exportaciones, S. De R.L. De C.V. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: T6ZCFBJJNXT8
Physical address: GENERAL VICTORIANO CEPEDA 2 COLONIA OBSERVATORIO MIGUEL HIDALGO, MEXICO DISTRITO FEDERAL, 11860
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDNTK-01
Active since: —
Termination: Indefinite
Cross-reference: (also ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V., GRUPO ILC, RESTAURANTE EL HABANERO, S.A. DE C.V.)

Agency comments

Redacted for Security Reasons