Hassan Daqqou Trading

Active exclusionSpecial Entity Designation

Hassan Daqqou Trading has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 28, 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
KB46UT7DSCY3
Physical address
NO 142 NIHA-MAIN RD, ZAHLE
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 28, 2023
Termination
Indefinite
Cross-reference
(also HASAN DEQQOU TRADING, HASAN DEQQOU TRADING)

Agency comments

Redacted for Security Reasons