Alpa Trading - Fzco

Active exclusionSpecial Entity Designation

Alpa Trading - Fzco has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 16, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
GWXGCN9BJK25
Physical address
DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 16, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons