Al-Omqy For Exchanging Co.

Active exclusionSpecial Entity Designation

Al-Omqy For Exchanging Co. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 1, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
K9LFATT6A3C1
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 1, 2016
Termination
Indefinite
Cross-reference
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)

Agency comments

Redacted for Security Reasons