Al-Ardh Al-Jadeeda Exchange Company

Active exclusionSpecial Entity Designation

Al-Ardh Al-Jadeeda Exchange Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 15, 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
XHH3KFCEWZM1
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 15, 2019
Termination
Indefinite
Cross-reference
(also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY)

Agency comments

Redacted for Security Reasons