Al-Fadel Exchange And International Transfer Company

Active exclusionSpecial Entity Designation

Al-Fadel Exchange And International Transfer Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 30, 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
KETTJESBXN25
Physical address
AL-FARDOUS ST, DAMASCUS
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 30, 2023
Termination
Indefinite
Cross-reference
(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)

Agency comments

Redacted for Security Reasons