New Transshipment Fze

Active exclusionSpecial Entity Designation

New Transshipment Fze has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 30, 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
YGDCUAPR2DL4
Physical address
FZJOA0605, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 30, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons