Candid General Trading LLC

Active exclusionSpecial Entity Designation

Candid General Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 27, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
N6Q3EBEPEUL5
Physical address
3RD, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 27, 2016
Termination
Indefinite

Agency comments

Redacted for Security Reasons