Best Diamond House Dmcc

Active exclusionSpecial Entity Designation

Best Diamond House Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 18, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
N5V2TJ13MN98
Physical address
23-C ALMAS TOWER, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 18, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons