Naftiran Trading Services Co. (Nts) Limited

Active exclusionSpecial Entity Designation

Naftiran Trading Services Co. (Nts) Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
KZFKF11VDU41
Physical address
47 QUEEN ANNE ST, LONDON, 19
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDN-01
Active since
—
Termination
Indefinite

Agency comments

Redacted for Security Reasons