Al-Khalidi Money Exchange

Active exclusionSpecial Entity Designation

Al-Khalidi Money Exchange has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 10, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
ER4DYKXY1VL6
Physical address
CANKAYA MAHALLESI, MERSIN, 33070
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 10, 2019
Termination
Indefinite
Cross-reference
(also AL-KHALIDI EXCHANGE)

Agency comments

Redacted for Security Reasons