Sahloul Money Exchange Company

Active exclusionSpecial Entity Designation

Sahloul Money Exchange Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 28, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
FT3ZA82EY1W7
Physical address
AXRAY MASSEEH BASHA LALLELI ST, ISTANBUL
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 28, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons