Shandong Independent Energy Trading Dmcc

Active exclusionSpecial Entity Designation

Shandong Independent Energy Trading Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 20, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
PJ56H98TGK18
Physical address
UNIT NO 1065 DMCC BUSINESS CENTRE LEVEL NO 1 JEWELLERY AMP GEMPLEX 3, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 20, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons