Suzan General Trading Jlt

Active exclusionSpecial Entity Designation

Suzan General Trading Jlt has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 9, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
Z8WFJSHQ2YG1
Physical address
2508 ONE LAKE PLZ, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 9, 2024
Termination
Indefinite
Cross-reference
(also SUZAN GENERAL TRADING DMCC)

Agency comments

Redacted for Security Reasons