Al Rawda Exchange And Money Transfers Company

Active exclusionSpecial Entity Designation

Al Rawda Exchange And Money Transfers Company 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
R1FZB8BDUR53
Physical address
AIRPORT LINE, SANA A
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 28, 2023
Termination
Indefinite
Cross-reference
(also AL RAWDA EXCHANGE AND TRANSFERS CO., AL RAWDA EXCHANGE AND TRANSFERS CO.)

Agency comments

Redacted for Security Reasons