Tasneem Trading Company Limited

Active exclusionSpecial Entity Designation

Tasneem Trading Company Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 17, 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
KSXHULD3BYY8
Physical address
UNIT 04-05 16TH, HONG KONG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 17, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons