Fiza Gold And Diamond Jewellery L.L.C

Active exclusionSpecial Entity Designation

Fiza Gold And Diamond Jewellery L.L.C has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 9, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QHURYNVWKSJ1
Physical address
DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 9, 2024
Termination
Indefinite
Cross-reference
(also FIZA GOLD AND BULLION TRADING L.L.C)

Agency comments

Redacted for Security Reasons