Bank Melli Iran Zao

Active exclusionSpecial Entity Designation

Bank Melli Iran Zao 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
ZX1UQN4ANWX4
Physical address
9/1 UL MASHKOVA, MOSCOW, 10506
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 5, 2018
Termination
Indefinite
Cross-reference
(also MB BANK)

Agency comments

Redacted for Security Reasons