Nabako Money Exchange And Transfers

Active exclusionSpecial Entity Designation

Nabako Money Exchange And Transfers has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 28, 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
ME83AM6KJWY9
Physical address
AL-KHAMIS ST, SANA A
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 28, 2023
Termination
Indefinite
Cross-reference
(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)

Agency comments

Redacted for Security Reasons