New Land Money Exchange Company

Active exclusionSpecial Entity Designation

New Land Money Exchange Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 15, 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
SFU7DXL3P2F4
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 15, 2019
Termination
Indefinite
Cross-reference
(also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY)

Agency comments

Redacted for Security Reasons