Haji Basir And Zarjmil Company Hawala

Active exclusionSpecial Entity Designation

Haji Basir And Zarjmil Company Hawala has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 28, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
XTBAKWJN44P7
Physical address
SANATAN VARIANT SANATIN BAZAAR, CHAMAN, BALOCHISTAN PROVINCE
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 28, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons