Sitti General Trading Fzco

Active exclusionSpecial Entity Designation

Sitti General Trading Fzco 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
JN8RUFDNA3P6
Physical address
NEW DUBAI, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 24, 2023
Termination
Indefinite
Cross-reference
(also SITTI GENERAL TRADING LLC)

Agency comments

Redacted for Security Reasons