Al-Bashair Trading Company, Ltd

Active exclusionSpecial Entity Designation

Al-Bashair Trading Company, Ltd 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: WSWUXGDNPRB5
Physical address: SADOON ST AL-ANI, BAGHDAD
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDN-01
Active since: —
Termination: Indefinite
Cross-reference: (also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD)

Agency comments

Redacted for Security Reasons