Beneathco Dmcc

Active exclusionSpecial Entity Designation

Beneathco Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 23, 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: S8JZUDHXE5C5
Physical address: UNIT NO 3O-01-1432 JEWELLERY AND GEMPLEX 3 PLOT NO DMCC-PH2-JANDGPLEXS JEWELLERY AND GEMPLEX, DUBAI
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jan 23, 2020
Termination: Indefinite
Cross-reference: (also BENEATHCO GENERAL TRADING DMCC)

Agency comments

Redacted for Security Reasons