Al-Ridhwan Exchange And Transfer Company

Active exclusionSpecial Entity Designation

Al-Ridhwan Exchange And Transfer Company 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.

UEI
JB1YPTXN8M95
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-RADWAN EXCHANGE AND TRANSFERS CO., AL-RIDHWAN EXCHANGE COMPANY)

Agency comments

Redacted for Security Reasons