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Nabco Money Exchange And Remittance Co.

Active exclusionSpecial Entity Designation

Nabco Money Exchange And Remittance Co. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 28, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

A prohibition or restriction comes from a statute or court decision that bars the party from receiving certain federal contracts or funds.

UEI
R1FQC2TB7248
Physical address
AL-KHAMIS ST, SANA A
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 28, 2023
Termination
Indefinite
Cross-reference
(also NABCO MONEY EXCHANGE & REMITTANCE CO., NABICO EXCHANGE, NABAKO MONEY EXCHANGE AND TRANSFERS, NABIL AL-HAZA' COMPANY, NABCO MONEY EXCHANGE & REMITTANCE CO., NABICO EXCHANGE, NABAKO MONEY EXCHANGE AND TRANSFERS, NABIL AL-HAZA' COMPANY)

Agency comments

Redacted for Security Reasons

Frequently asked questions

Can Nabco Money Exchange And Remittance Co. keep performing its current contracts?

Generally, an exclusion bars new awards but does not automatically cancel existing contracts: the agency decides whether to continue them. They cannot be extended or renewed without approval.

Can an excluded company be used as a subcontractor?

Prime contractors should not subcontract to excluded parties above certain thresholds without notifying and justifying it to the agency. That is why SAM.gov should be checked before choosing partners.

Where is the exclusion status confirmed?

In the SAM.gov exclusions search, the official source. DataCloud USA updates it daily.