Al Zumoroud And Al Yaqoot Gold And Jewellers Trading L.L.C.

Active exclusionSpecial Entity Designation

Al Zumoroud And Al Yaqoot Gold And Jewellers Trading L.L.C. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 6, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
K9AEAB4HFRH1
Physical address
DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 6, 2024
Termination
Indefinite
Cross-reference
(also AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.)

Agency comments

Redacted for Security Reasons