Globex Commercial Bank, Joint Stock Company

Active exclusionSpecial Entity Designation

Globex Commercial Bank, Joint Stock Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 30, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
UN4TQLSSC6L1
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 30, 2015
Termination
Indefinite
Cross-reference
(also GLOBEXBANK)

Agency comments

Redacted for Security Reasons