Suwayd And Sons Money Exchange

Active exclusionSpecial Entity Designation

Suwayd And Sons Money Exchange has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 10, 2021. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
TC19UNH112B5
Physical address
AL-ZUBAIRI ST SWAID S, SANA A CITY
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 10, 2021
Termination
Indefinite
Cross-reference
(also SWAID AND SONS FOR EXCHANGE CO.)

Agency comments

Redacted for Security Reasons