Safwan Al-Dubai Company Of Shipping And Trade

Active exclusionSpecial Entity Designation

Safwan Al-Dubai Company Of Shipping And Trade has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 19, 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
T6H3JDSYZRA9
Physical address
NASR ST, SANAA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 19, 2024
Termination
Indefinite
Cross-reference
(also SAFWAN FOR SHIPPING AND TRADE)

Agency comments

Redacted for Security Reasons