Bank Sepah

Active exclusionSpecial Entity Designation

Bank Sepah has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 5, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
UW7UKALJNA58
Physical address
NEGIN SEPAH, TEHRAN
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 5, 2018
Termination
Indefinite

Agency comments

Redacted for Security Reasons