Petroliance Trading Fze

Active exclusionSpecial Entity Designation

Petroliance Trading Fze has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 16, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
NXLKFP829QZ6
Physical address
P2 ELOB, SHARJAH
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 16, 2020
Termination
Indefinite

Agency comments

Redacted for Security Reasons