Venedig Capital S.A.S.

Active exclusionSpecial Entity Designation

Venedig Capital S.A.S. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 17, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: EL7HXTAHL3X7
Physical address: CR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 17, 2019
Termination: Indefinite
Cross-reference: (also SAABF AND COMPANIA S.C.A., SAABF Y COMPANIA S.C.A., SAABF & COMPANIA S.C.A., SAABF AND COMPANIA S.C.A., SAABF Y COMPANIA S.C.A., SAABF & COMPANIA S.C.A.)

Agency comments

Redacted for Security Reasons