Nabco Money Exchange And Remittance Co.

Active exclusionSpecial Entity Designation

Nabco Money Exchange And Remittance Co. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 28, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: R1FQC2TB7248
Physical address: AL-KHAMIS ST, SANA A
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 28, 2023
Termination: Indefinite
Cross-reference: (also NABCO MONEY EXCHANGE & REMITTANCE CO., NABICO EXCHANGE, NABAKO MONEY EXCHANGE AND TRANSFERS, NABIL AL-HAZA' COMPANY, NABCO MONEY EXCHANGE & REMITTANCE CO., NABICO EXCHANGE, NABAKO MONEY EXCHANGE AND TRANSFERS, NABIL AL-HAZA' COMPANY)

Agency comments

Redacted for Security Reasons