Samir Herzallah And Brothers For Money Exchange And Remittances

Active exclusionSpecial Entity Designation

Samir Herzallah And Brothers For Money Exchange And Remittances has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 22, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
YDEDZQWMJBZ7
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 22, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons