Alwaneo Trade Dmcc

Active exclusionSpecial Entity Designation

Alwaneo Trade Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 19, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
F5EUQ199F6X4
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 19, 2020
Termination
Indefinite
Cross-reference
(also ALWANEO L.L.C. CO.)

Agency comments

Redacted for Security Reasons