Kheiti Holding Group

Active exclusionSpecial Entity Designation

Kheiti Holding Group has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 9, 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
LB12RL5LQA46
Physical address
MAZZEH HWY, DAMASCUS
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 9, 2020
Termination
Indefinite
Cross-reference
(also KHITI HOLDING GROUP)

Agency comments

Redacted for Security Reasons