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Al-Omgy And Brothers Money Exchange

Exclusión vigenteSpecial Entity Designation

Al-Omgy And Brothers Money Exchange figura con una exclusión vigente en el Sistema de Gestión de Adjudicaciones (SAM.gov), registrada por OFAC desde el 1 nov 2016. Tipo: Prohibition/Restriction. Mientras siga vigente, no puede recibir nuevos contratos, subcontratos ni subvenciones del Gobierno federal, salvo excepción expresa de la agencia.

UEI: VEPHK21G3FD5
Dirección física: AL-MUKALLA BRANCH, AL-MUKALLA, HADHRAMOUT
Tipo de exclusión: Prohibition/Restriction
Programa: Reciprocal
Agencia que excluye: OFAC
Vigente desde: 1 nov 2016
Término: Indefinida
Referencia cruzada: (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)

Comentarios de la agencia

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