Memories Golden Jewellery L.L.C

Active exclusionSpecial Entity Designation

Memories Golden Jewellery L.L.C has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 9, 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
Z97CFGEFNR43
Physical address
MAHL RAQM 25 MALIK WAQF MEERZA HASAN MUHAMMAD AL RAHMA, BUR DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 9, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons