Sokok Money Transfer Company

Active exclusionSpecial Entity Designation

Sokok Money Transfer Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 10, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
K9BLX35YFQG5
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 10, 2019
Termination
Indefinite
Cross-reference
(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

Agency comments

Redacted for Security Reasons