Hassan Ayas Partner Exchange Co

Active exclusionSpecial Entity Designation

Hassan Ayas Partner Exchange Co 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: NAMSCLCNLF58
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDNTK-01
Active since: —
Termination: Indefinite
Cross-reference: (also HASSAN AYACH EXCHANGE, HASSANE AYASH EXCHANGE CO. SARL, MAKDESSI SAYRAFI COMPANY, AYASH EXCHANGE COMPANY SARL, AYASH XCHANGE CO., HASSAN AYASH EXCHANGE COMPANY)

Agency comments

Redacted for Security Reasons