General Directorate Of Military Counterintelligence

Active exclusionSpecial Entity Designation

General Directorate Of Military Counterintelligence has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 11, 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
NZAUKH7HL6W8
Physical address
CARACAS, CAPITAL DISTRICT
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 11, 2019
Termination
Indefinite
Cross-reference
(also DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR, DGCIM)

Agency comments

Redacted for Security Reasons