Maiwand General Trading Co LLC

Active exclusionSpecial Entity Designation

Maiwand General Trading Co LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 20, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
TM5AM5FT5GE1
Physical address
API, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 20, 2019
Termination
Indefinite

Agency comments

Redacted for Security Reasons