Suman Currency Exchange Sarl

Active exclusionSpecial Entity Designation

Suman Currency Exchange Sarl has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 14, 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
MDVBB8MKG9V5
Physical address
PROPERTY NUMBER 351 AL-HAMRA ST STRAND, BEIRUT
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 14, 2023
Termination
Indefinite
Cross-reference
(also NABIL CHOUMAN & CO)

Agency comments

Redacted for Security Reasons