Sitti General Trading LLC

Active exclusionSpecial Entity Designation

Sitti General Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 24, 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: N5VMJ7N5M571
Physical address: NEW DUBAI, DUBAI
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 24, 2023
Termination: Indefinite
Cross-reference: (also SITTI GENERAL TRADING FZCO, SITTI GENERAL TRADING L.L.C, SITTI GENERAL TRADING FZCO, SITTI GENERAL TRADING L.L.C)

Agency comments

Redacted for Security Reasons