Tariq Abu Shanab Est.

Active exclusionSpecial Entity Designation

Tariq Abu Shanab Est. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
GLSRMBE75K55
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDN-01
Active since
—
Termination
Indefinite
Cross-reference
(also TARIQ ABU SHANAB METALS ESTABLISHMENT, SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE)

Agency comments

Redacted for Security Reasons