Whiteleave Holdings Limited

Active exclusionSpecial Entity Designation

Whiteleave Holdings Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 26, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
Y1N1J69UUQ65
Physical address
15 DIMOKRITOU PANARETOS ELIANA COMPLEX, LIMASSOL, 4041
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 26, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons