UEI: XJNYBT7VBN79 • CAGE: 4CTCW

CITADEL TRADING CO. L.L.C.

Registration facts

SAM.gov registration as of Apr 23, 2026

SAM.gov registration: Active; Registration expiration date Feb 18, 2027

Registration

Entity structure: Partnership or Limited Liability Partnership
Business start date: Dec 13, 2022 (3 years)
Location: Dubai
Purpose of registration: All Awards
Website: citadelme.com

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI XJNYBT7VBN79. GovChime does not check exclusions.

Performance

Capabilities

NAICS codes

SBA certifications

No certification in the SBA profile data.

Contracts

Contact Info

As of Apr 23, 2026. Source: SAM.gov Points of Contact.

SAM.gov registration for CITADEL TRADING CO. L.L.C. lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.

Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).

Physical Address

DUBAI, N/A, N/A

Mailing Address

AL QUSAIS 2

DUBAI

ARE

Government Business Contact

ZUJAR GANGADIAWALA

OFFICE 103, AL HILAL BANK BUILDING

Dubai, Dubai

ARE

Electronic Business Contact

ZUJAR GANGADIAWALA

OFFICE 103, AL HILAL BANK BUILDING

DUBAI, Dubai

ARE

Additional Details

As of Apr 23, 2026. Source: SAM.gov Entity Registration.

CITADEL TRADING CO. L.L.C. has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires February 18, 2027.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Registered for disaster relief contracting — Nationwide

Bonding Information

No bonding information provided

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov

Profit Structure:For Profit Organization

Organization:Limited Liability Company

Registration Details

Source: SAM.gov

Initial Registration

Jul 14, 2023

Last Update

Feb 18, 2026

Registration Activation

Active — Feb 18, 2026

Fiscal Year End

1231

Country of Incorporation

ARE