Khatirji Group

Active exclusionSpecial Entity Designation

Khatirji Group has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 6, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
TCBJNDDEJ2Z5
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 6, 2018
Termination
Indefinite
Cross-reference
(also AL-QATIRJI COMPANY)

Agency comments

Redacted for Security Reasons