Chemtrans Petrochemicals Trading LLC

Active exclusionSpecial Entity Designation

Chemtrans Petrochemicals Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 3, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
VWDHJAM2C4P3
Physical address
OFFICE 21-BUR DUBAI TRADE CTR 1, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 3, 2020
Termination
Indefinite

Agency comments

Redacted for Security Reasons