Middle East Saman Shimi Trading Company

Active exclusionSpecial Entity Designation

Middle East Saman Shimi Trading Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 26, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LF3GDQ6LEN49
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 26, 2020
Termination
Indefinite
Cross-reference
(also MIDDLE EAST SAMAN CHEMICAL COMPANY)

Agency comments

Redacted for Security Reasons