Alam Althrwa General Trading LLC

Active exclusionSpecial Entity Designation

Alam Althrwa General Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 19, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
NKD6FFJ5L9A3
Physical address
PLOT NO 124-579, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 19, 2020
Termination
Indefinite
Cross-reference
(also ALAM ALTHRWA LLC CO)

Agency comments

Redacted for Security Reasons