Shams Gold Trading Fze

Active exclusionSpecial Entity Designation

Shams Gold Trading Fze has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 23, 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
PEDEWTVD4XN5
Physical address
P6 ELOB, SHARJAH
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 23, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons