Hassan Ayach Exchange

Active exclusionSpecial Entity Designation

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

UEI: JUMFZSCQNH93
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDNTK-01
Active since: —
Termination: Indefinite
Cross-reference: (also HASSANE AYASH EXCHANGE CO. SARL, MAKDESSI SAYRAFI COMPANY, AYASH EXCHANGE COMPANY SARL, AYASH XCHANGE CO., HASSAN AYAS PARTNER EXCHANGE CO, HASSAN AYASH EXCHANGE COMPANY)

Agency comments

Redacted for Security Reasons