Haji Lal Mohammad Money Service Provider

Active exclusionSpecial Entity Designation

Haji Lal Mohammad Money Service Provider 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
U443NYCLAJX3
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDNTK-01
Active since
—
Termination
Indefinite
Cross-reference
(also LAHORE JAN SHANWARI EXCHANGE)

Agency comments

Redacted for Security Reasons