Al-Fadel Exchange And Money Transfer Company

Active exclusionSpecial Entity Designation

Al-Fadel Exchange And Money Transfer Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 30, 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: EYTRQU2WR4S5
Physical address: AL-FARDOUS ST, DAMASCUS
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 30, 2023
Termination: Indefinite
Cross-reference: (also AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY, AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY, AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC, AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY, AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY, AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC)

Agency comments

Redacted for Security Reasons