Monch General Trading L.L.C.

Active exclusionSpecial Entity Designation

Monch General Trading L.L.C. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 17, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
R9C3LHV1TVY7
Physical address
OFFICE NO 1503 EXCHANGE TOWER 15TH, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 17, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons