Nabco Money Exchange & Remittance Co.

Active exclusionSpecial Entity Designation

Nabco Money Exchange & 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
MEHXADJDKHB7
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 AND REMITTANCE CO.)

Agency comments

Redacted for Security Reasons