Advance Banking Solution Trading Dmcc

Active exclusionSpecial Entity Designation

Advance Banking Solution Trading Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 14, 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
XHS3FWCXDCS4
Physical address
804 JUMEIRAH BAY TOWER X3, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 14, 2024
Termination
Indefinite
Cross-reference
(also ADVANCE BANKING SOLUTIONS DMCC)

Agency comments

Redacted for Security Reasons