Ei Si Dzhi Fainens Limited Predstavitelstvo

Active exclusionSpecial Entity Designation

Ei Si Dzhi Fainens Limited Predstavitelstvo has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 19, 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
K3L4GLSTZKU8
Physical address
ELENION, NICOSIA, 1066
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 19, 2023
Termination
Indefinite
Cross-reference
(also AQUILA CAPITAL GROUP)

Agency comments

Redacted for Security Reasons