Maya For Exchange And International Hawalas

Active exclusionSpecial Entity Designation

Maya For Exchange And International Hawalas has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 26, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
D75KT4ZGBEL7
Physical address
GROUND, DAMASCUS
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 26, 2024
Termination
Indefinite
Cross-reference
(also MAYA EXCHANGE COMPANY)

Agency comments

Redacted for Security Reasons