Al-Omgy And Brothers Money Exchange

Active exclusionSpecial Entity Designation

Al-Omgy And Brothers Money Exchange has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 1, 2016. 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: VEPHK21G3FD5
Physical address: AL-MUKALLA BRANCH, AL-MUKALLA, HADHRAMOUT
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 1, 2016
Termination: Indefinite
Cross-reference: (also AL-OMAKI EXCHANGE COMPANY, AL-'UMQI BUREAUX DE CHANGE, AL-AMAQI LIL-SARAFAH COMPANY, AL-UMQI HAWALA, AL-AMQI EXCHANGE, AL-AMQI MONEY EXCHANGE, AL-OMAG AND BROS EXCHANGE, ALUMGY AND BROS MONEY EXCHANGE, AL-UMGY AND BROS MONEY EXCHANGE, ALOMGE AND BROS FOR EXCHANGE COMPANY, AL OMGE AND BROS FOR EXCHANGE COMPANY, AL OMGE AND BROS COMPANY MONEY EXCHANGE, UMQI EXCHANGE, AL-'UMQI GROUP FOR TRADE AND INVESTMENT, AL-UMQI CURRENCY EXCHANGE COMPANY, OMQI COMPANY, AL-OMQI FOR EXCHANGE, AL-'UMQI MONEY EXCHANGE COMPANY, AL-OMGI EXCHANGE COMPANY, AL OMGI AND BROS COMPANY, AL-OMAGI & BRO. MONEY EXCHANGE COMPANY, AL-OMAQY EXCHANGE CORPORATION, ALOMQY & BROS. FOR MONEY EXCHANGE, AL-OMQY FOR EXCHANGING CO., AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE, ALOMGY AND BROS MONEY EXCHANGE, ALOMGY AND BROS. EXCHANGE, AL-OMGY EXCHANGE COMPANY, AL-OMGY & BROS. MONEY EXCHANGE, AL-OMGY COMPANY FOR MONEY EXCHANGE)

Agency comments

Redacted for Security Reasons

Frequently asked questions

Can Al-Omgy And Brothers Money Exchange 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.