Bitfingroup Ou

Active exclusionSpecial Entity Designation

Bitfingroup Ou has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 25, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
Z3RCPC8Z9GQ1
Physical address
LASNAMAE LINNAOSA, TALLINN, HARJU MAAKOND 11415
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 25, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons