Tose-E Melli Investment Company

Active exclusionSpecial Entity Designation

Tose-E Melli Investment Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 28, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
U2JDJJYNYKC8
Physical address
NO 1 ST N DIDAR BLV HAGHANI, TEHRAN
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 28, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons