Iran Overseas Investment Bank Limited

Active exclusionSpecial Entity Designation

Iran Overseas Investment Bank 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: F1KLGGFGBRQ6
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDGT-01
Active since: —
Termination: Indefinite
Cross-reference: (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC)

Agency comments

Redacted for Security Reasons