Al Hakeel Al Aswad Oil Trading LLC

Active exclusionSpecial Entity Designation

Al Hakeel Al Aswad Oil Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 3, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
R7PHMMA8QAM6
Physical address
UNIT NO 1701 ONTARIO TOWER, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 3, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons