Al Nezaam Al Asasy General Trading Company

Active exclusionSpecial Entity Designation

Al Nezaam Al Asasy General Trading Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 24, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
HA8ZPC4NNU38
Physical address
PO BOX 40450, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 24, 2023
Termination
Indefinite
Cross-reference
(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)

Agency comments

Redacted for Security Reasons