Alfa Logistics Fzco

Active exclusionSpecial Entity Designation

Alfa Logistics Fzco has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 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
RFYKJZ94BD17
Physical address
OFFICE 4EA 324, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 2, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons