Rg Group Fze

Active exclusionSpecial Entity Designation

Rg Group Fze 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
P7BPEJMXQNX8
Physical address
SAIF, SHARJAH
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 11, 2023
Termination
Indefinite
Cross-reference
(also RG GENERAL TRADING FZE, THE RAHMANI GROUP, THE RAHMANI GROUP, RG GENERAL TRADING FZE)

Agency comments

Redacted for Security Reasons