Shams Alrabeea Chemicals Trading L.L.C

Active exclusionSpecial Entity Designation

Shams Alrabeea Chemicals Trading L.L.C has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 9, 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
JFMFSRQC9A55
Physical address
AL MOOSA TOWER 1 TRADE CTR 1ST PLOT NO 1-0, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 9, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons