Shuman Currency Exchange

Active exclusionSpecial Entity Designation

Shuman Currency Exchange has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 14, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
MDTFTPJF4U63
Physical address
PROPERTY NUMBER 351 AL-HAMRA ST STRAND, BEIRUT
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 14, 2023
Termination
Indefinite
Cross-reference
(also NABIL CHOUMAN & CO)

Agency comments

Redacted for Security Reasons