Saksouk Financial Exchange

Active exclusionSpecial Entity Designation

Saksouk Financial Exchange 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
K983B35P8D43
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