Talaqi Group For Trade LLC

Active exclusionSpecial Entity Designation

Talaqi Group For Trade LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 4, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
L7Q1XGYC76V6
Physical address
SHERATON, DAMASCUS
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 4, 2019
Termination
Indefinite
Cross-reference
(also TALAQI GROUP)

Agency comments

Redacted for Security Reasons