Voliton Dmcc

Active exclusionSpecial Entity Designation

Voliton Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 20, 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: GNQ1RRQ4EJ77
Physical address: UNIT NO R29-33 REEF TOWER, DUBAI
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 20, 2023
Termination: Indefinite
Cross-reference: (also PETROKIM TRADING MIDDLE EAST AND ASIA DMCC, PETROKIM TRADING MIDDLE EAST AND ASIA DMCC)

Agency comments

Redacted for Security Reasons