Saafartex Zona Franca Sas

Active exclusionSpecial Entity Designation

Saafartex Zona Franca Sas 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: QDSBPHYHMBN8
Physical address: CL 70 NO 41 - 114 OF 101, BARRANQUILLA, ATLANTICO
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 17, 2019
Termination: Indefinite
Cross-reference: (also SAAFARTEX INT. S.A., SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A., COLLECTION CONCEPT S.A., SAAFARTEX INT. S.A., SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A., COLLECTION CONCEPT S.A.)

Agency comments

Redacted for Security Reasons