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Abu Ragueb General Trading LLC

Active exclusionSpecial Entity Designation

Abu Ragueb General Trading LLC 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
YD1SK2VJHPD5
Physical address
UNIT 206 BURJ NAHAR VIEW, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 30, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons