Rahmani Group International Jlt

Active exclusionSpecial Entity Designation

Rahmani Group International Jlt has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 11, 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
P8YXLMM1NSJ3
Physical address
SABA TOWER, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 11, 2023
Termination
Indefinite
Cross-reference
(also RAHMANI GROUP INTERNATIONAL, RAHMANI GROUP INTERNATIONAL)

Agency comments

Redacted for Security Reasons