Alliance First Trading L.L.C

Active exclusionSpecial Entity Designation

Alliance First Trading L.L.C has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 16, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
P26GZ2XX5SC3
Physical address
DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 16, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons