Diamond Tsar

Active exclusionSpecial Entity Designation

Diamond Tsar has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 19, 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
QBXTQ67HNMX1
Physical address
THORNHILL
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 19, 2025
Termination
Indefinite
Cross-reference
(also 2351885 ONTARIO INC)

Agency comments

Redacted for Security Reasons