Al-Omgy And Brothers Money Exchange

Active exclusionSpecial Entity Designation

Al-Omgy And Brothers Money Exchange has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 1, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: VEPHK21G3FD5
Physical address: AL-MUKALLA BRANCH, AL-MUKALLA, HADHRAMOUT
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 1, 2016
Termination: Indefinite
Cross-reference: (also AL-OMAKI EXCHANGE COMPANY, AL-'UMQI BUREAUX DE CHANGE, AL-AMAQI LIL-SARAFAH COMPANY, AL-UMQI HAWALA, AL-AMQI EXCHANGE, AL-AMQI MONEY EXCHANGE, AL-OMAG AND BROS EXCHANGE, ALUMGY AND BROS MONEY EXCHANGE, AL-UMGY AND BROS MONEY EXCHANGE, ALOMGE AND BROS FOR EXCHANGE COMPANY, AL OMGE AND BROS FOR EXCHANGE COMPANY, AL OMGE AND BROS COMPANY MONEY EXCHANGE, UMQI EXCHANGE, AL-'UMQI GROUP FOR TRADE AND INVESTMENT, AL-UMQI CURRENCY EXCHANGE COMPANY, OMQI COMPANY, AL-OMQI FOR EXCHANGE, AL-'UMQI MONEY EXCHANGE COMPANY, AL-OMGI EXCHANGE COMPANY, AL OMGI AND BROS COMPANY, AL-OMAGI & BRO. MONEY EXCHANGE COMPANY, AL-OMAQY EXCHANGE CORPORATION, ALOMQY & BROS. FOR MONEY EXCHANGE, AL-OMQY FOR EXCHANGING CO., AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE, ALOMGY AND BROS MONEY EXCHANGE, ALOMGY AND BROS. EXCHANGE, AL-OMGY EXCHANGE COMPANY, AL-OMGY & BROS. MONEY EXCHANGE, AL-OMGY COMPANY FOR MONEY EXCHANGE)

Agency comments

Redacted for Security Reasons