Alshivan Line Trading Fze

Active exclusionSpecial Entity Designation

Alshivan Line Trading Fze has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 9, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JGD1ZGKMDCD1
Physical address
OFFICE NO FZJOAB2405 JEBEL ALI FREE ZONE, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 9, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons