Selselat Al Thahab

Active exclusionSpecial Entity Designation

Selselat Al Thahab has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 13, 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
VREFL22NLF46
Physical address
AL-KADHUMI COMPLEX, BAGHDAD
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 13, 2016
Termination
Indefinite

Agency comments

Redacted for Security Reasons