Diamond Castle Electronics Trading LLC

Active exclusionSpecial Entity Designation

Diamond Castle Electronics Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 1, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
P5AGLBKK75U5
Physical address
PORT SAEED, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 1, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons