Bank Towseeh Saderat Iran

Active exclusionSpecial Entity Designation

Bank Towseeh Saderat Iran has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 16, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
HVCUFNR8T2W9
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 16, 2016
Termination
Indefinite
Cross-reference
(also EXPORT DEVELOPMENT BANK OF IRAN)

Agency comments

Redacted for Security Reasons