Safwan For Shipping And Trade

Active exclusionSpecial Entity Designation

Safwan For Shipping And Trade has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 19, 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
QRKNXH5JAJU6
Physical address
NASR ST, SANAA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 19, 2024
Termination
Indefinite
Cross-reference
(also SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE)

Agency comments

Redacted for Security Reasons