Wazni Gems Dmcc

Active exclusionSpecial Entity Designation

Wazni Gems Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 18, 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
JP7PYZKY1PN3
Physical address
UNIT NO 98 DMCC BUSINESS CENTRE LEVEL NO 5, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 18, 2023
Termination
Indefinite
Cross-reference
(also WHITE STAR DMCC)

Agency comments

Redacted for Security Reasons