M I N S General Trading L.L.C.

Active exclusionSpecial Entity Designation

M I N S General Trading L.L.C. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 6, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
E7CEQ6LY83H3
Physical address
406 BUSINESS BAY ROYAL CLASS BUSINESS CENTRE, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 6, 2024
Termination
Indefinite
Cross-reference
(also CAPITAL TAP GENERAL TRADING L.L.C.)

Agency comments

Redacted for Security Reasons