Amin Abu Shanab

Active exclusionSpecial Entity Designation

Amin Abu Shanab has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: MFULHLMRSRK5
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDN-01
Active since: —
Termination: Indefinite
Cross-reference: (also TARIQ ABU SHANAB METALS ESTABLISHMENT, SHANAB METALS ESTABLISHMENT, ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE)

Agency comments

Redacted for Security Reasons