Chams Exchange Company Sal

Active exclusionSpecial Entity Designation

Chams Exchange Company Sal has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 11, 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
CA65YAV66UR8
Physical address
SAHATA CHOUTRA, CHTAURA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 11, 2019
Termination
Indefinite
Cross-reference
(also ALI MOHAMED CHAMS AND PARTNER, CHAMS EXCHANGE, ALI MOHAMED CHAMS & PARTNER, ALI MOHAMED CHAMS & PARTNER)

Agency comments

Redacted for Security Reasons