Al Nezam Al Asasy General Trading L.L.C

Active exclusionSpecial Entity Designation

Al Nezam Al Asasy General Trading L.L.C has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 24, 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
XY5KYRN4DHK7
Physical address
PO BOX 40450, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 24, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons