Tariq Abu Shanab Est. For Trade

Active exclusionSpecial Entity Designation

Tariq Abu Shanab Est. For Trade has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: SDHBSKHEDK53
Physical address: MUSHERFEH P O BOX 766, ZARKA
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDN-01
Active since: —
Termination: Indefinite
Cross-reference: (also TARIQ ABU SHANAB METALS ESTABLISHMENT, SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST., AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE)

Agency comments

Redacted for Security Reasons