Zeenit Supply & Trading Dmcc

Active exclusionSpecial Entity Designation

Zeenit Supply & Trading Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 8, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
C3S5A3A9PN31
Physical address
DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 8, 2024
Termination
Indefinite
Cross-reference
(also ZEENIT SUPPLY AND TRADING DMCC)

Agency comments

Redacted for Security Reasons