Hanifa Money Exchange Office

Active exclusionSpecial Entity Designation

Hanifa Money Exchange Office 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
FG1FWFHP2QT6
Physical address
ALBU KAMAL
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 13, 2016
Termination
Indefinite

Agency comments

Redacted for Security Reasons