Silsilat Money Exchange Company

Active exclusionSpecial Entity Designation

Silsilat Money Exchange Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 13, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
S9K4F83AFFE8
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 13, 2016
Termination
Indefinite
Cross-reference
(also SELSELAT AL THAHAB)

Agency comments

Redacted for Security Reasons