Anvex Trading L.L.C.

Active exclusionSpecial Entity Designation

Anvex Trading L.L.C. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 25, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
L834VTDSHVY5
Physical address
DEIRA, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 25, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons