Siwan Trading International Fze

Active exclusionSpecial Entity Designation

Siwan Trading International Fze has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 15, 2026. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JXUNETGFYGL4
Physical address
OFFICE NO E-23F-39 P1-ELOB, SHARJAH
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 15, 2026
Termination
Indefinite
Cross-reference
(also DESERT PULSE TRADING FZE)

Agency comments

Redacted for Security Reasons