Zeenit Supply And Trading Dmcc

Active exclusionSpecial Entity Designation

Zeenit Supply And Trading Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 8, 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
MDT7C7L2N8D7
Physical address
DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 8, 2024
Termination
Indefinite
Cross-reference
(also ZEENIT SUPPLY & TRADING DMCC)

Agency comments

Redacted for Security Reasons