Ducashew General Trading LLC

Active exclusionSpecial Entity Designation

Ducashew General Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 11, 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
LDFXU6E2JJ39
Physical address
BOULEVARD PLZ TOWER 2, DUBAI, 45460
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 11, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons