Al Khaldi Gold And Exchange Company

Active exclusionSpecial Entity Designation

Al Khaldi Gold And Exchange Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 10, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
K8V2DX7FNMD9
Physical address
CANKAYA MAHALLESI, MERSIN, 33070
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 10, 2019
Termination
Indefinite
Cross-reference
(also AL-KHALIDI EXCHANGE)

Agency comments

Redacted for Security Reasons