Khavarmianeh Bank

Active exclusionSpecial Entity Designation

Khavarmianeh Bank 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
NYFJD6U27814
Physical address
NO 22 2ND, TEHRAN
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDN-01
Active since
—
Termination
Indefinite
Cross-reference
(also MIDDLE EAST BANK)

Agency comments

Redacted for Security Reasons