Al-Radwan Exchange And Transfers Co.

Active exclusionSpecial Entity Designation

Al-Radwan Exchange And Transfers Co. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 16, 2026. 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: JTTAT9V7QBG8
Physical address: AL-NASR ST, SANA A
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jan 16, 2026
Termination: Indefinite
Cross-reference: (also AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY)

Agency comments

Redacted for Security Reasons

Frequently asked questions

Can Al-Radwan Exchange And Transfers 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.