Tawafuk LLC

Active exclusionSpecial Entity Designation

Tawafuk LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 4, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
L85XD8HFSS53
Physical address
BUILDING 507, DAMASCUS
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 4, 2019
Termination
Indefinite
Cross-reference
(also TAWAFUK LTD)

Agency comments

Redacted for Security Reasons