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Listed in Public SAM.gov Data Special Entity

B-Finance LTD — SAM.gov Exclusion Record

Road Town, Tortola, British Virgin Islands

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, B-Finance LTD is listed with an exclusion action from OFAC (Office of Foreign Assets Control). The record shows an active date of Apr 6, 2018 and an indefinite termination.

Listed
Status
Special Entity
Record Type
Road Town, Tortola, British Virgin Islands
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
Prohibition/Restriction
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for B-Finance LTD. The record is associated with OFAC (Office of Foreign Assets Control), classified as Prohibition/Restriction, and listed under the Reciprocal program. The public record lists the party location as Road Town, Tortola, British Virgin Islands.

Known Public Identifiers

Unique Entity ID (SAM)JN5YH8CNTJG7
SAM Action Records1 related action record

At a Glance

Name
B-Finance LTD
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Road Town, Tortola, British Virgin Islands
Country
British Virgin Islands
Address
Vanterpool Plaza, 2nd Floor
Wickhams Cay
Road Town, TORTOLA
British Virgin Islands
Status
Listed in the public SAM.gov exclusions dataset

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Apr 6, 2018 Indefinite db0c9e2c…4a90b4
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Source Record Created
Apr 6, 2018

What This Record Shows

The source record classifies this exclusion as Prohibition/Restriction under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
What this page does not say
This page does not state the underlying factual cause of the listed action because that detail was not included in the imported public fields.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›