Al Zawaya Group For Development And Investment Sociedad Limitada

Active exclusionSpecial Entity Designation

Al Zawaya Group For Development And Investment Sociedad Limitada has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 27, 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
RPPZEJM3MDY4
Physical address
PASEO DE L ALBEREDA, VALENCIA, 46023
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 27, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons