Sima General Trading Co Fze

Active exclusionSpecial Entity Designation

Sima General Trading Co Fze has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 16, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
GJPEBZLJMU76
Physical address
OFFICE NO 703, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 16, 2016
Termination
Indefinite
Cross-reference
(also SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE)

Agency comments

Redacted for Security Reasons