Petrokim Trading Middle East And Asia Dmcc

Active exclusionSpecial Entity Designation

Petrokim Trading Middle East And Asia Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 20, 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
MDWBPLSZSV89
Physical address
UNIT NO R29-33 REEF TOWER, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 20, 2023
Termination
Indefinite
Cross-reference
(also VOLITON DMCC)

Agency comments

Redacted for Security Reasons