Amana Diam Dmcc

Active exclusionSpecial Entity Designation

Amana Diam Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 18, 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
N68KBZ74ZYG5
Physical address
3O-01-1609 JEWELLERY AMP GEMPLEX 3, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 18, 2023
Termination
Indefinite
Cross-reference
(also AMANA DIAM, AMANA DIAM)

Agency comments

Redacted for Security Reasons