Kay Zone General Trading LLC

Active exclusionSpecial Entity Designation

Kay Zone General Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 11, 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
RT3RN5762A64
Physical address
OFFICE NO 412 ABDUL AHMED AL ZAROUNI, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 11, 2016
Termination
Indefinite

Agency comments

Redacted for Security Reasons