Victory Expert Trading Fz LLC

Active exclusionSpecial Entity Designation

Victory Expert Trading Fz LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 15, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
ZG9EK41SX1Y3
Physical address
FDBC0808 COMPASS, RAS AL KHAIMAH
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 15, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons