Wadi Al Afrah Trading LLC

Active exclusionSpecial Entity Designation

Wadi Al Afrah Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 11, 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
RR6XNZAJAKS2
Physical address
P O BOX 40553, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 11, 2016
Termination
Indefinite

Agency comments

Redacted for Security Reasons