Hsi Trading Fze

Active exclusionSpecial Entity Designation

Hsi Trading Fze has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 28, 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
XZ7SNFN82F19
Physical address
OFFICE CI-L3L7Q, AJMAN
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 28, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons